Legal Articles: Corporate & Business Law
Browse articles specifically about corporate & business law for expats in Cuenca and Ecuador.
Are Ecuadorian Non-Compete Clauses Enforceable? Your Legal Guide
Understand Ecuador's strict rules on non-compete clauses in employment contracts. Learn about constitutional rights, compensation, and enforceability with this
Read More →Buying a Business in Ecuador? Your Essential Due Diligence Checklist
Navigate Ecuadorian business acquisitions with confidence. Our expert checklist covers crucial legal, tax, and regulatory steps for a secure purchase in Cuenca.
Read More →Can I Operate a Business in Ecuador on a Temporary Residency Visa? A Legal Guide
Discover if you can legally run a business in Ecuador with a temporary residency visa. This expert guide covers visa types, RUC, S.A.S., LUAE, and common expat
Read More →¿Cómo Despedir a un Empleado en Periodo de Prueba en Ecuador Legalmente?
Guía experta para dueños de negocios en Ecuador sobre cómo finalizar un contrato de trabajo durante el período de prueba cumpliendo con el Código del Trabajo y
Read More →Cuenca Business Regulations: Your Expat's Guide to Essential Permits & Licenses
Navigate Ecuador's industry-specific regulations for your Cuenca business. Master ARCSA, MINTUR, SRI, and municipal permits for expats.
Read More →Cuenca LUAF Permit: Your Step-by-Step Guide to Legal Business Operation
Navigate Ecuador's municipal operating permit (LUAF) in Cuenca. This expert guide demystifies the process, covering zoning, inspections, fees, and renewal for e
Read More →Ecuador Advertising Law Guide: Avoid Fines & Boost Cuenca Sales
Navigate Ecuador's advertising and marketing laws for businesses in Cuenca. Learn about consumer protection, truthfulness, ARCSA regulations, and social media c
Read More →Ecuador AML Compliance: A Step-by-Step Guide for Financial & Real Estate Businesses
Navigate Ecuador's Anti-Money Laundering (AML) laws with this comprehensive guide. Ensure compliance for financial, real estate, and other obligated businesses
Read More →Ecuador Antitrust Law Explained: Navigating LORCPM & SCPM for Business Growth
Understand Ecuador's antitrust laws, LORCPM, and SCPM. Learn about market power, restrictive practices, merger control, and compliance for growing businesses.
Read More →Ecuador Business Disputes: Mediation vs. Litigation for Expats (COGP Guide)
Expat entrepreneurs in Ecuador: Understand mediation vs. litigation under Ecuadorian law (COGP). Learn how Ley de Arbitraje y Mediación offers legally binding A
Read More →Ecuador Company Address & Legal Rep: Domicilio Fiscal & Representante Legal Guide
Demystify Ecuador's Domicilio Fiscal (official address) & Representante Legal requirements for foreign investors. Ensure legal compliance & avoid pitfalls.
Read More →Ecuador Company Capital Requirements: The Ultimate Guide for Entrepreneurs
Demystify Ecuadorian company capital requirements for S.A.S., Cía. Ltda., and S.A. Learn minimum capital, contribution methods, and avoid common expat pitfalls.
Read More →Ecuador Consumer Credit Laws: Your Business Compliance Guide for Financing
Navigate Ecuadorian consumer credit laws with confidence. Understand essential requirements, avoid common pitfalls, and ensure your business financing operation
Read More →Ecuador Corporate Compliance: Your Essential Annual Filing Guide (Supercias & SRI)
Navigate Ecuador's annual corporate record-keeping requirements for businesses. Learn about Supercias & SRI filings, Ley de Compañías, and avoid common expat pi
Read More →Ecuador Data Protection Law (LOPDP) Explained: Business Compliance Guide
Navigate Ecuador's Ley Orgánica de Protección de Datos Personales (LOPDP). Essential guide for businesses on compliance, data subject rights, and avoiding fines
Read More →Ecuador Décimo Tercer y Cuarto Sueldo: Master Calculations & Avoid Fines
Navigate Ecuador's mandatory Décimo Tercer and Cuarto Sueldo bonuses. Get expert guidance on calculations, deadlines, SUT registration, and legal compliance for
Read More →Ecuador Employee Termination: How to Legally Dismiss Staff (Código del Trabajo Guide)
Navigate Ecuadorian labor law for employee termination. Understand despido intempestivo, visto bueno, liquidación, and SUT registration to avoid legal pitfalls.
Read More →Ecuador Factura Guide: Avoid SRI Fines & Ensure Legal Compliance
Master Ecuador's 'factura' requirements! Learn about SRI, electronic invoicing, IVA rates, withholding taxes, and essential elements to ensure legal compliance.
Read More →Ecuador Gerente General Liability: A Guide to Avoiding Personal Risk
Understand the significant personal liabilities of a Gerente General in Ecuador, covering civil, administrative, and criminal risks. Protect your assets with th
Read More →Ecuador Import/Export Guide: Navigate SENAE & Customs Law with Confidence
Unlock global markets for your small business in Ecuador. This comprehensive guide demystifies SENAE, COPCI, ECUAPASS, and customs procedures for seamless impor
Read More →Ecuador: Legal Rep vs. General Manager - Understand Your Roles & Avoid Pitfalls
Confused by Representante Legal vs. Gerente General in Ecuador? This guide clarifies roles, liabilities, and registration under Ley de Compañías & Código Civil
Read More →Ecuador Nombramiento: The Essential Guide to Appointing Your Company's Legal Representative
Understand the Nombramiento, Ecuador's crucial legal document for appointing company representatives. Learn why it's vital for operations, banking, and legal co
Read More →Ecuador Partnership Agreement: Essential Clauses & How to Draft Legally
Navigate Ecuador's company law! Learn to draft a legally sound Escritura Pública de Constitución de Compañía with key clauses, structures like SAS & Cía. Ltda.,
Read More →Ecuador Product Labeling Laws: Step-by-Step Compliance Guide for Businesses
Navigate Ecuador's strict product labeling and packaging laws. Understand Ley Orgánica, ARCSA, RTE INEN 022, and the Semáforo Nutricional for seamless market en
Read More →Ecuador RIMPE Guide: Are You a Popular Business or Entrepreneur?
Navigate Ecuador's RIMPE tax regime for entrepreneurs & popular businesses. Understand eligibility, tax obligations, invoicing, and avoid common expat pitfalls.
Read More →Ecuador Tax Guide: IVA & Income Tax for Small Businesses (RIMPE Explained)
Navigate Ecuador's tax system with this guide for small businesses. Understand IVA, Income Tax, RIMPE (Negocio Popular & Emprendedor), SRI, and RUC. Avoid penal
Read More →Ecuador Tax Withholdings (Retenciones): Your Guide to Avoiding SRI Penalties
Confused by Ecuador's tax withholdings (retenciones)? This expert guide breaks down SRI obligations for businesses, covering who, when, and how to withhold inco
Read More →Ecuador Transfer Pricing Guide: Avoid SRI Penalties for Expats?
Navigating Ecuador's complex transfer pricing rules is crucial for expats. This guide explains Arm's Length Principle, SRI scrutiny, required documentation (Ane
Read More →Ecuador Workplace Safety: Your Guide to Código del Trabajo & SUT Compliance
Ensure your business meets Ecuador's workplace safety laws. Understand Código del Trabajo, SUT, IESS, and gain compliance strategies for expat business owners.
Read More →Foreign Employer's Guide: Master IESS & Labor Law in Ecuador to Avoid Penalties
Foreign employers in Ecuador: Understand Código del Trabajo & IESS obligations, from SUT registration to décimos & fondos de reserva. Avoid costly mistakes.
Read More →Franchising in Ecuador: Your Essential Legal Roadmap to Success
Navigate Ecuador's franchise legal landscape. Discover key laws, contract components, and common pitfalls for investors. Understand IP, tax, and company formati
Read More →Hiring Contractors in Ecuador: Avoid Employee Misclassification Penalties
Navigating Ecuador's complex labor laws? Understand the critical differences between independent contractors and employees to prevent costly penalties and ensur
Read More →Hiring Your First Employee in Ecuador: The Complete Legal Compliance Checklist
Navigating Ecuadorian labor law for your first hire? This guide covers RUC, SUT, IESS registration, mandatory benefits like Décimo Tercer Sueldo, and contract c
Read More →How Foreigners Can Open a Corporate Bank Account in Ecuador: A Step-by-Step Legal Guide
Confused about opening a corporate bank account in Ecuador as a foreigner? This comprehensive legal guide details every step, required documents, and common pit
Read More →How to Choose the Best Corporate Structure for Your Business in Ecuador? (S.A.S. vs. Cía. Ltda.)
Foreign investors in Ecuador: Discover how to choose the right corporate structure (S.A.S., Cía. Ltda., S.A.). Learn about Ley de Compañías, IESS, SRI, and esse
Read More →How to Draft an Enforceable NDA in Ecuador: A Step-by-Step Legal Guide
Protect your trade secrets in Ecuador. Learn how to draft a legally binding Acuerdo de Confidencialidad with key clauses, notarization, and compliance with Códi
Read More →How to Establish a Branch Office in Ecuador: A Step-by-Step Legal Guide
Learn the essential legal steps and requirements for foreign companies to establish a branch office (Sucursal) in Ecuador, guided by Ecuadorian corporate law.
Read More →How to Get Your RUC in Ecuador: The Ultimate Guide for Individuals & Businesses
Understand Ecuador's RUC (Registro Único de Contribuyentes), why it's essential for taxes, business, and legal operations. Get step-by-step registration for ind
Read More →How to Legally Change Your Company Name or Address in Ecuador: A Step-by-Step Guide
Learn the official process for legally changing your company's name (razón social/denominación) or address (domicilio principal) in Ecuador, guided by the Super
Read More →How to Legally Change Your Ecuadorian Business Name: A Step-by-Step Guide
Navigate Ecuador's corporate law for business name changes. Learn essential steps, documentation, and avoid common pitfalls with our expert guide.
Read More →How to Legally Dissolve a Company in Ecuador: A Step-by-Step Guide
Learn the essential steps for legally dissolving a company in Ecuador, covering dissolution, liquidation, and cancellation with SUPERCIAS, SRI, and IESS.
Read More →How to Legally Launch E-Commerce in Ecuador: A Step-by-Step Guide for Expats
Navigate Ecuadorian e-commerce laws. Learn about business registration, RUC, digital signatures, consumer rights, data protection, and electronic invoicing with
Read More →How to Navigate Ecuador's Superintendencia de Compañías (SUPERCIAS) for Business Success
Expert guide to Ecuador's SUPERCIAS: Learn crucial steps for company incorporation, annual compliance, and avoiding costly legal pitfalls. Ensure your business
Read More →How to Protect Your Trademark & Copyright in Ecuador as an Expat?
Secure your innovation in Ecuador! A comprehensive guide for expats on navigating trademark and copyright registration with SENADI, essential legal steps, and c
Read More →How to Register a Foreign-Owned Cía. Ltda. in Cuenca, Ecuador: A Step-by-Step Guide
Learn the essential steps for expatriates to register a Limited Liability Company (Cía. Ltda.) in Cuenca, Ecuador. Avoid common pitfalls with this expert guide.
Read More →How to Sell Equity in Your Ecuadorian Company: A Step-by-Step Legal Guide
Confused about selling equity in Ecuador? This guide details the legal framework under the Ley de Compañías, covering S.A. & S.A.S., capital increases, sharehol
Read More →How to Structure a Joint Venture in Ecuador: A Foreign Investor's Guide (2024)
Expert guide on structuring joint ventures in Ecuador for foreign investors. Learn about S.A.S., JVA, SCVS registration, RUC, and common pitfalls with Ecuadoria
Read More →Navigating FCPA & Ecuador Corruption Laws: A U.S. Expat's Guide to Compliance
U.S. expats in Ecuador: Understand your obligations under FCPA & Ecuador's COIP. Learn pitfalls, build a compliance program, and avoid bribery risks.
Read More →Persona Natural vs. Corporation in Ecuador: Which Business Structure is Right for Expats?
Choosing between Persona Natural and a corporation (S.A.S., Cía. Ltda.) for your Ecuadorian business? Understand liability, taxes, and formation for expats.
Read More →¿Qué son las Utilidades en Ecuador y Cómo Calcularlas Correctamente?
Descubre la ley de reparto de utilidades en Ecuador: cálculo, plazos y obligaciones del empleador según el Código del Trabajo y el SRI. Evita multas.
Read More →SAS vs. Cía. Ltda. Ecuador: Which Business Structure is Best for Expats?
Choosing between SAS and Cía. Ltda. in Ecuador? This expert legal guide helps expat entrepreneurs understand structural differences, incorporation, governance,
Read More →Selling Your Ecuadorian Business: A Comprehensive Legal Guide for Expats
Navigate the legal complexities of selling a business in Ecuador. This guide covers asset vs. share sales, due diligence, contracts, and post-sale registrations
Read More →US Expat Business in Ecuador: Navigate FEIE, FATCA, FBAR & SRI Compliance
US expats running businesses in Ecuador face dual tax obligations. This guide clarifies FEIE, FATCA, FBAR, SRI compliance, and essential legal steps for Cuenca
Read More →What to Do During an SRI Tax Audit in Ecuador? An Expat's Guide
Navigating an SRI tax audit in Ecuador can be daunting for expats. Learn the process, required documents, and legal steps to ensure compliance and protect your
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