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How can I obtain a tax payment certificate in Peru?
To obtain a tax payment certificate in Peru, you must access the web portal of the National Superintendence of Customs and Tax Administration (SUNAT) and enter with your username and password. From there, you can generate and download the corresponding payment certificate.
What is the procedure to process Costa Rican nationality?
The procedure to process Costa Rican nationality involves meeting certain requirements, such as residing in the country for a specific period, demonstrating knowledge of the Spanish language, and passing an exam on the history and culture of Costa Rica. In addition, it is required to present the corresponding documentation and pay the fees associated with the process.
What legal measures are applied in Costa Rica to protect whistleblowers who reveal information about money laundering cases, and how is citizen collaboration encouraged in the fight against this criminal activity?
In Costa Rica, legal measures have been implemented to protect whistleblowers in money laundering cases. This includes specific provisions in Law 8204 and citizen collaboration is encouraged through safe channels and protection mechanisms.
What are the restrictions and regulations for the use of judicial records in Costa Rica?
In Costa Rica, the use of judicial records is subject to specific restrictions and regulations. These records are provided only for legal and legitimate purposes, such as employment decision making, educational admissions, immigration processes, among others. Unauthorized access or misuse of court records may have legal consequences. Privacy and protection of personal data are important considerations in the management of these records.
How is awareness and education about risk list verification promoted in Costa Rica?
Awareness and education about risk list verification is promoted in Costa Rica through training and outreach programs. Government institutions and private organizations collaborate to raise awareness among professionals in the financial and business sector, ensuring adequate understanding of the importance and associated procedures.
Can I obtain the judicial records of a person in Chile if I am part of a restitution process for indigenous lands?
If you are a party to an indigenous land restitution process in Chile, you may be able to obtain the judicial records of the person or entity involved in the process. This may be relevant to evaluating your legal history and gathering additional evidence to support indigenous land restitution.
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