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What is the validity of the SUNAT Withholding and Payment Certificate in Peru?
The SUNAT Withholding and Payment Certificate in Peru does not have an expiration date. However, it is recommended to obtain a cert
What is the international notification process in Peru and when is it used for communication with foreign authorities?
International service is a process that allows the communication of legal documents with foreign authorities in cases of international judicial cooperation, such as extraditions and civil lawsuits.
What is the dispute resolution process in commercial contracts in Chile?
Dispute resolution in commercial contracts in Chile can follow various approaches, such as mediation, arbitration and judicial litigation, depending on what the parties agree to.
What is the maximum penalty in Guatemala for the most serious crimes?
In Guatemala, the maximum penalty for the most serious crimes is life imprisonment. However, the Guatemalan legal system does not allow the death penalty. Life imprisonment means that the convicted person spends the rest of his life in prison without the possibility of parole.
How is due diligence regulated in the insurance sector in Panama?
The insurance sector in Panama is also subject to due diligence regulations. Insurance companies must conduct an appropriate review of customers and transactions, including identifying the source of funds and the purpose of the relationship. Additionally, they must maintain accurate records and report any suspicious activity to the UAF. These regulations are applied to prevent money laundering and terrorist financing in the insurance sector.
What is the legal process for the creation of new regulations that affect procedures in Costa Rica?
The legal process for the creation of new regulations that affect procedures in Costa Rica is governed by the Public Administration Law and the Regulatory Improvement Law. This process involves identifying needs, carrying out impact analysis, public consultation and publishing draft regulations. Citizen participation and review of procedures ensure that new regulations are proportionate, efficient and fit the needs of the country.
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