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How is alimony addressed in cases of de facto unions in Ecuador?
In cases of de facto unions in Ecuador, alimony can be applied in a similar way to marital cases, considering the needs of the children and the economic capacity of the cohabitants, always subject to the applicable regulations.
What resources and training are available to help PEPs understand and comply with financial regulations?
PEPs can access resources provided by the Government and specialized organizations, as well as legal and financial advice to comply with regulations.
What are the typical deadlines for the resolution of a judicial file in Ecuador?
Deadlines may vary, but Ecuadorian law may establish time limits for different stages of the judicial process.
How is the risk of money laundering assessed and addressed in transactions related to the import and export of vehicles in Bolivia?
Bolivia implements due diligence measures in vehicle import and export transactions, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this area.
How are capital gains taxed in Panama?
In Panama, capital gains are not subject to taxes.
What is the validity of the Certificate of Pending Entries in Chile?
The Certificate of Pending Entries in Chile is valid for 90 days from its issuance.
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