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What is the procedure to request alimony in Ecuador?
To request alimony in Ecuador, it is necessary to file a lawsuit before a family judge. The personal data of the applicant and the obligor must be included, as well as the basis for the request and the documents that support the need to receive food.
How are disputes related to the delivery of products with variations in the agreed color handled in the Bolivian market?
The handling of disputes due to variations in color is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with variations in the agreed color in the Bolivian market, seeking a solution that meet consumer expectations.
What is the process for obtaining custody of a child in the event of the death of one of the parents in the Dominican Republic?
In the event of the death of a parent in the Dominican Republic, the surviving spouse generally obtains custody of the child. If there is no surviving spouse or if custody is disputed, a court will decide who will take care of the child, considering their best interests.
What is the tax regime for investments in the construction sector and the development of social housing in the Dominican Republic?
Investments in the construction sector and development of social housing in the Dominican Republic can enjoy tax incentives and preferential treatments to encourage the construction of affordable housing
What are the measures implemented to address the risk of money laundering in the NGO and non-profit sector in Bolivia?
Bolivia has implemented specific measures to address the risk of money laundering in the NGO and non-profit sector. Due diligence is required in the financial transactions of these entities, with a focus on transparency and accountability. Active supervision and collaboration with international organizations help prevent the misuse of these organizations for money laundering.
How is ethical compliance and business integrity evaluated during due diligence in Peru?
Assessing ethical compliance involves examining business practices, codes of conduct, and corporate culture. In Peru, due diligence must include reviewing business ethics, avoiding possible conflicts of interest and guaranteeing integrity in operations.
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