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How long does the process of obtaining a judicial record certificate take?
The process usually takes a few weeks, but can vary.
What is the role of SUNAT (National Superintendency of Customs and Tax Administration) in sales contracts in Peru?
SUNAT is the entity in charge of tax administration in Peru. In sales contracts, SUNAT regulates fiscal and customs aspects, including the collection of taxes such as VAT and the supervision of the corresponding declarations and payments. Complying with your regulations is essential.
What is the procedure to obtain a certificate of origin in Peru?
The process to obtain a certificate of origin in Peru is carried out at the Lima Chamber of Commerce or other authorized institutions. It involves presenting the required documentation, such as the commercial invoice and the sworn declaration of origin, and complying with the requirements established by the foreign trade authorities.
How can I obtain a residence permit for investors in Costa Rica?
To obtain a residence permit for investors in Costa Rica, you must make a significant investment in the country and meet the requirements established by the Regionalization Incentives Law. This involves presenting documentation that demonstrates the investment made and other financial requirements.
What is the purpose of Law 42 of 2000 in Panama in relation to money laundering?
The purpose of Law 42 of 2000 in Panama is to prevent and penalize money laundering. Establishes measures and procedures for the identification and reporting of suspicious transactions, as well as cooperation with national and international authorities in the fight against this crime.
How are teleworking situations regulated in Colombia and what are the rights of workers and obligations of employers?
Teleworking in Colombia is regulated by law to guarantee the rights of workers and establish the obligations of employers. Workers have rights to safe working conditions and to receive the same benefits as in-person workers. Employers must provide the necessary resources and respect workday limits.
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