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What is the Sunat inspection process in Peru?
The Sunat inspection process in Peru is a set of procedures through which the entity verifies the accuracy of the information presented by taxpayers. It involves the review of returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, penalties and surcharges may apply, and the case may lead to an enforcement collection process.
What is the protection of the rights of people in situations of unequal access to justice for LGBT+ communities in Colombia?
People in situations of unequal access to justice for LGBT+ communities in Colombia have protected rights. These rights include the right to equality before the law, the right to non-discrimination based on sexual orientation and gender identity, the right to protection from violence, and the right to justice in cases of violation of their rights.
How is sensitive information collected during KYC handled?
Information collected during KYC is handled confidentially and is only shared with authorized personnel within the institution. Measures must be taken to protect information and comply with privacy laws.
What happens if a person has a disciplinary history in the health field in Chile?
In the health field in Chile, disciplinary records can have serious consequences for a health professional. They can include sanctions ranging from warnings and fines to temporary suspensions or revocation of license to practice the profession. These sanctions can be imposed by health regulatory entities, such as the Medical College of Chile. A healthcare professional with a disciplinary record may face difficulties finding employment in the sector and may have their professional reputation damaged.
What sanctions apply to financial institutions that do not comply with AML regulations in Panama?
Penalties for failure to comply with AML regulations can include substantial fines and license revocation. Additionally, the reputation of the institution may be negatively affected. Failure to comply with AML regulations can have significant financial and legal consequences.
How can I request an authorization to carry out sport fishing activities in the Dominican Republic?
To request authorization to carry out sport fishing activities in the Dominican Republic, you must contact the General Directorate of Fisheries and Aquaculture. You must submit an application that includes detailed information about the sport fishing activity, fishing locations, target species, among others. In addition, you must comply with the regulations and provisions established for sport fishing and obtain the corresponding authorization.
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