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How is regulatory compliance ensured in the aviation and air transport sector in Peru?
Regulatory compliance in the aviation sector in Peru is achieved through air safety regulations, operating licenses and compliance with international standards established by the International Civil Aviation Organization (ICAO).
What is the procedure for reviewing and updating PEP lists in Panama?
The procedure for reviewing and updating the PEP lists involves cooperation between the competent authorities and the Superintendency of Banks to keep the list updated and accurate.
What is the difference between possession and visitation in Peru?
Custody refers to the daily care and responsibility for the child, while visitation establishes the time and frequency in which the non-custodial parent may spend time with the child. Custody implies the main residence of the minor, while the visitation regime establishes the right of visitation of the non-custodial parent.
What are the requirements to qualify as a microbusiness in Chile and what are the tax benefits?
To qualify as a microbusiness in Chile, a company must have annual revenues no higher than a certain threshold. Tax benefits include reduced tax rates and easier tax filing and payment. This is designed to support smaller businesses in the country.
How is the application process for a commercial fishing permit in the DR carried out?
To apply for a commercial fishing permit in the Dominican Republic, you must submit an application to the Directorate of Fisheries Resources of the Ministry of Agriculture. You must meet specific requirements, including the type of fishing, fishing area and conservation measures. The review and approval process will depend on current regulations for commercial fishing.
Does Chile face particular risks in relation to money laundering?
Chile faces particular risks in relation to money laundering due to its geographical location, which places it in a strategic position for drug trafficking, as well as its diversified economy and international trade links. These factors increase the need for effective prevention measures.
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