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What is the procedure to obtain a construction license in Peru?
The procedure to obtain a construction license in Peru varies depending on the corresponding municipality. In general, it involves submitting a technical file with the required plans and documents, paying the corresponding fees, complying with current rules and regulations, and obtaining approval from the municipality.
What is Paraguay's position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms?
Paraguay maintains an active position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to lending and financing.
How is default interest calculated in case of tax debts in Paraguay?
Default interest is calculated according to the interest rate established by the SET and is applied to the amount owed as of the tax due date.
What is cash restriction and how is it used in preventing money laundering in El Salvador?
Cash restriction refers to measures that limit the use and circulation of large amounts of cash. In El Salvador, limits and controls have been established on cash transactions in order to make money laundering more difficult and encourage the use of more traceable payment methods, such as bank transfers and debit or credit cards.
What is the situation of the oil industry in Venezuela?
The oil industry in Venezuela has faced problems such as lack of investment, corruption and decreased production, which has affected the country's economy.
What is the validity of the identity card in Panama?
The identity card is valid for 10 years in Panama. Citizens must renew it when it expires.
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