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How can I obtain a Certificate of Social Denomination in Peru?
To obtain a Certificate of Social Denomination in Peru, you must submit the application at a SUNARP office. You must provide the required information, such as the proposed company name and other relevant information. The certificate is issued once availability is verified and the registration of the company name is approved.
What is the role of the General Directorate of Internal Taxes in the prevention of money laundering in the Dominican Republic?
This entity collaborates in the supervision of financial transactions and the detection of suspicious activities to prevent money laundering.
What law regulates the notification process in contentious-administrative procedures in El Salvador?
The notification process in contentious-administrative procedures is regulated by the Administrative Procedures Law, which establishes the provisions to notify the parties involved in this type of processes.
What are the consequences of not having a clean tax record?
Not having a clean tax record can result in sanctions, fines and even the inability to carry out certain business transactions.
How is divorce processed in Argentina?
The divorce process in Argentina requires the filing of a divorce petition before a family court. Both parties must have lawyers, and you can opt for a mutual agreement or contentious divorce. It is necessary to present agreements on the division of property and custody of children, if any. The court process includes hearings and the issuance of a divorce decree by the judge.
What is the social and economic impact of disciplinary records in corruption cases in the public procurement process in Costa Rica, and what are the measures adopted to strengthen transparency and competitiveness in this area?
The disciplinary records in cases of corruption in the public procurement process in Costa Rica have a significant social and economic impact. They affect confidence in the contracting system, generate negative economic consequences and highlight the need to strengthen disciplinary measures to ensure transparency and competitiveness. These cases highlight the importance of promoting ethical practices in public procurement and protecting resources destined for public interest projects.
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