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Can a person obtain a RUT on behalf of another person?
Yes, it is possible to obtain a RUT on behalf of another person, such as a representative or legal guardian, especially in the case of minors or people who cannot carry out the procedure themselves.
How is citizen participation promoted in the supervision of PEPs in Peru?
Citizen participation is promoted through the facilitation of reporting channels, the dissemination of relevant information and the promotion of awareness about the role of citizens in the supervision of PEPs in Peru.
What is being done to promote gender equality in the trade sector in Peru?
In Peru, actions are being implemented to promote gender equality in the commerce sector. It seeks to promote the equal participation of women in all areas of commerce, including business management, decision making and participation in supply chains. It promotes equitable access to employment and leadership opportunities in the sector, provides training and support for the development of business skills, and seeks to eliminate gender barriers and stereotypes that limit women's participation in the field of commerce. In addition, gender equality is promoted in commercial relations and the economic empowerment of women entrepreneurs and merchants is encouraged.
What is the "money laundering prevention committee" and what is its function in Peru?
The "money laundering prevention committee" is an internal body established in financial entities and other institutions required to prevent money laundering in Peru. Their role is to supervise and coordinate anti-money laundering activities, ensure compliance with established policies and procedures, and promote a culture of compliance in the organization. The committee is responsible for assessing risks, implementing controls and conducting training to prevent and detect illegal activities.
How long does it take to obtain an extension of a foreigner's identity card in Venezuela?
The processing time to obtain an extension of a foreigner's identity card in Venezuela may vary. I recommend checking with SAIME to obtain updated information on processing times.
Can the landlord retain part of the security deposit to cover the payment of the last month's rent in Peru?
In general, the security deposit should not be used to cover the last month of rent. This deposit is reserved for possible damages or debts of the tenant. The last month's rent is paid separately and must be stipulated in the contract.
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