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What are the measures to prevent money laundering in the fishing and aquaculture sector in Ecuador?
Ecuador has implemented specific measures to prevent money laundering in the fishing and aquaculture sector. Controls are established in commercial transactions, the legality of operations is verified and collaboration with international organizations is promoted to prevent the misuse of these activities in illicit activities.
Can an asset that is essential for the exercise of a profession in Chile be seized?
In Chile, there are legal protections for assets essential for the exercise of a profession. These assets may be exempt from seizure to ensure that the debtor can continue with his professional activity. However, certain requirements and limitations established by law must be met.
How can you avoid problems with tax records related to international transactions in Mexico?
Avoiding problems with tax records in international transactions in Mexico involves complying with transfer pricing regulations and properly reporting transactions between related parties. Maintaining accurate documentation and complying with SAT requirements is essential to avoid tax problems.
Can a foreign citizen obtain an identity card in Ecuador if they are in the country with a temporary work visa?
Yes, a foreign citizen with a temporary work visa can obtain an identity card in Ecuador. The corresponding immigration procedures must be followed and the required documentation presented, such as the employment contract and other documents that support the employment situation in the country.
What is the responsibility of older siblings in cases of food debt in Colombia?
In Colombia, the responsibility of older siblings in cases of child support debt is generally not legally established. The main obligation falls on the parents. However, in exceptional situations, a court may consider the financial ability of older siblings to contribute to the well-being of younger siblings. This is usually done by evaluating the situation holistically and considering the specific needs of the family.
What are the requirements to apply for a residence permit for people with disabilities in Ecuador?
To apply for a residence permit for people with disabilities in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have a recognized disability and that you have the necessary resources and support to reside in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.
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