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What is the validity of the Municipal Solvency Certificate in Peru?
The Municipal Solvency Certificate in Peru has a specific validity, generally 30 to 90 days from its issuance. After that period, it is considered expired and an updated certificate must be obtained if it is required for legal procedures or procedures with the municipality.
Can a seizure in Peru affect the debtor's ability to obtain an insurance contract, such as property or liability insurance?
Seizure in Peru may affect the debtor's ability to obtain an insurance contract, such as property or liability insurance. Insurance companies assess the risk of the insured and may consider credit history and financial situation before issuing an insurance policy. If the debtor has a history of liens or outstanding debts, it may be considered a risk factor and more restrictive conditions may be imposed or the insurance application denied.
What are the main causes of tax debt in Paraguay?
Causes may include failure to file returns, non-payment of taxes, underreporting of income, and other tax irregularities.
What is the importance of maintaining accurate records in the KYC process?
Maintaining accurate records helps institutions demonstrate regulatory compliance, facilitates audits, and provides a history of customer interactions.
What restrictions exist for the disclosure of personal information of employees in Paraguay?
Restrictions on the disclosure of employee personal information in Paraguay vary depending on personal data protection legislation and must be followed to protect the privacy of individuals.
How are cases of violence against the LGTBI community addressed in the Chilean judicial system?
Cases of violence against the LGTBI community in Chile are resolved through judicial processes that seek to punish the aggressors and protect the rights of the victims, with a focus on non-discrimination.
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