Legal Articles for Expats in Cuenca and Ecuador

Learn more about the law in Cuenca and greater Ecuador for English-speaking expats.

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

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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.

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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

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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.

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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.

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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

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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

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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

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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

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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.

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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.

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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

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