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What is the legislation in Ecuador on money laundering?
Ecuador has strict anti-money laundering laws, with penalties ranging from prison to asset confiscation.
What are the tax considerations for mergers and acquisitions in Colombia?
Mergers and acquisitions in Colombia carry significant tax considerations. It is critical to understand the tax implications of the transaction structure, asset valuation, and potential generation of capital gains. Companies involved in merger or acquisition processes should seek specialized tax advice to optimize the structure of the transaction and take advantage of available tax benefits. In addition, tax due diligence is essential to identify possible hidden tax debts that may affect the transaction.
What is the minor travel authorization process in Peru and when is it used to allow minors to travel without one or both parents?
The minor travel authorization process is used to allow minors to travel without one or both parents or legal guardians in Peru. Requires legal authorization to guarantee the safety of the minor during the trip.
Can a food debtor request a pension reduction in Peru?
Yes, in Peru, a support debtor can request a review of support if they experience significant changes in their economic circumstances.
What are the types of wills in Mexican inheritance law?
The types of wills can be the holographic will, the open will, the closed will, each with its own formalities and requirements established by law.
Does the State regulate the participation of unions in personnel selection processes in private companies in El Salvador?
Yes, there may be regulations that guarantee union participation in personnel selection processes in private companies.
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