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How to request a permit to import products to Peru?
To request a permit to import products to Peru, you must comply with customs requirements and regulations and submit an application to the National Customs Superintendence (SUNAT) or other competent entity. You will need to provide information about the products, taxes and duties, and comply with import procedures.
What happens if the food debtor in Chile does not have a formal job?
If the food debtor in Chile does not have a formal job, the court will evaluate his economic situation and ability to pay based on the income he may have from other sources, such as self-employment, income or other financial resources. The lack of formal employment does not exempt from the obligation to pay alimony.
What are the financing options for electric transportation infrastructure development projects in Peru?
For electric transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in electric mobility projects. In addition, the Peruvian Government promotes investment in electric transportation infrastructure through support programs and funds, such as the National Electromobility Program (PROEV). There are also investment funds and international organizations that support projects for the development of electric vehicle charging infrastructure and electric transportation systems in the country.
What are the legal implications of the crime of illicit enrichment of public servants in Colombia?
The crime of illicit enrichment of public officials in Colombia refers to the unjustified increase in the assets of public officials, which cannot be justified by their lawful income. Legal implications may include criminal legal actions, confiscation of ill-gotten property, disciplinary sanctions, fines, restitution measures, and additional actions for violation of transparency standards and probity in public office.
Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to register a business in the Dominican Republic?
If you want to register a business in the Dominican Republic, you must follow the procedures established by the corresponding authorities. The identification and electoral card is not the main document for this purpose, but it can be requested as part of the additional requirements.
Are there differences in due diligence measures for national and international politically exposed persons in the Guatemalan financial context?
Yes, there may be differences in due diligence measures for domestic and international politically exposed persons in the Guatemalan financial context. Regulations may vary depending on jurisdiction and associated risk. In international transactions, financial institutions must comply with additional standards and consider geopolitical factors.
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