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What responsibilities does an importer in Peru have in terms of customs compliance when receiving goods under an international sales contract?
Importers in Peru are responsible for complying with all applicable customs regulations when receiving goods under an international sales contract. This includes submitting required documentation, paying import duties and taxes, and ensuring merchandise meets safety standards and requirements. Failure to comply with these obligations may result in customs sanctions and delays in the release of the merchandise.
What measures has Panama taken to improve its image in relation to AML?
Panama has taken steps to improve its image in relation to AML, such as signing international financial information exchange agreements, enacting stricter laws, and cooperating with international organizations. In addition, supervision and regulation of financial and non-financial activities has increased.
How is collaboration between financial institutions and authorities in Mexico promoted to combat money laundering through KYC?
Collaboration between financial institutions and authorities in Mexico to combat money laundering through KYC is promoted by exchanging information and reporting suspicious transactions to the competent authorities. Financial institutions comply with regulations that require cooperation in the fight against money laundering.
What is the process to register in the Federal Taxpayer Registry (RFC) in Mexico?
To register for the RFC in Mexico, you must submit an application to the Tax Administration Service (SAT) with your personal documentation and comply with the corresponding tax requirements.
What is the typical length of a lease in Mexico?
The typical length of a lease in Mexico varies, but is generally set for one year or more. Short-term holiday contracts or commercial leases can have different durations depending on what the parties agree to.
What are the financing options for development projects of the wellness tourism tourism industry in Ecuador?
Ecuador for development projects of the wellness tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and companies specialized in the sector. These options seek to promote tourism focused on the physical, mental and spiritual well-being of visitors, generating benefits for tourism and health.
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