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What is the Certificate of No Tax Debt in Peru?
The Certificate of No Tax Debt in Peru is a document issued by the National Superintendence of Customs and Tax Administration (SUNAT) that certifies that a person or company has no outstanding debts with the Peruvian treasury. This certificate is used to demonstrate the regularized tax situation and may be required in legal procedures, tenders, contracts and other procedures.
How is the effectiveness of the verification measures in risk lists implemented by financial institutions in Panama verified?
The effectiveness of the verification measures on risk lists implemented by financial institutions in Panama is verified through periodic audits and evaluations. The Superintendency of Banks of Panama, as a supervisory entity, carries out regular audits and reviews to ensure that institutions comply with legal requirements and regulations related to due diligence. Furthermore, participation in international evaluations and the adoption of good practices recommended by international organizations contribute to continually improving the effectiveness of these measures. Cooperation between financial institutions, regulatory authorities and international organizations is essential to guarantee a robust and efficient system.
Can the landlord deny the renewal of the contract without justified cause in Peru?
In general, the landlord may deny the renewal of the contract without just cause at the end of the agreed period. However, it is important to review the contract clauses, as some may specify conditions for renewal.
What is the legal framework for financing operations of development projects in Colombia?
Financing operations for development projects in Colombia are regulated by different laws and entities, such as the Ministry of Finance and Public Credit, the National Development Finance Company (FDN) and the National Royalties System. The legal framework establishes the requirements and procedures to obtain
Can I request an extension of my identity card if I am abroad and my photo is outdated?
ID card extensions are not issued if your photo is outdated. You must return to Venezuela and completely renew your ID.
What is being done to prevent and address feminicide in El Salvador?
Femicide is a serious problem in El Salvador. Policies and programs have been implemented to prevent and address this extreme form of violence against women. This includes the creation of specialized investigation units, the promotion of awareness and education campaigns, and the strengthening of laws and sanctions to ensure accountability of perpetrators.
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