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Can a seizure in Peru affect the debtor's ability to obtain a contract for sanitation services, such as water supply and sewer?
In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for sanitation services, such as water supply and sewage. These services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to sanitation services, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.
How can I check if I have tax debts in Peru?
To check if you have tax debts in Peru, you can access the Sunat web portal and use its online system to check your tax situation. You must enter your RUC (Single Taxpayer Registry) number and follow the instructions provided. You can also go to a Sunat office or call their taxpayer service line to obtain information about your tax debts. It is important to periodically check your tax situation to avoid unpleasant surprises.
What are the responsibilities of the justice officer in the seizure process in Bolivia?
The judicial officer plays a fundamental role in the embargo process in Bolivia. Their responsibilities include notifying the debtor of the garnishment order, identifying and evaluating the seized property, and supervising the auction. This role guarantees the legality and transparency of the embargo process.
Can I access the judicial records of another person in Peru?
No, in Peru it is not allowed to access another person's judicial records, unless you have legal authorization or meet certain requirements established by law. The privacy of judicial records is protected and only the holder of the records can request their certificate.
What is Argentina's approach towards preventing money laundering in the financial technology (Fintech) sector?
Argentina's approach to preventing money laundering in the financial technology (Fintech) sector involves the application of specific regulations for these companies. Measures are established that include the identification of clients, the implementation of transaction monitoring systems and close collaboration with the FIU. Active supervision and adaptation to technological innovations are essential to prevent the misuse of financial technologies for illicit activities.
What are the visa options for entertainment industry professionals and Dominican actors who want to work in the entertainment industry in the United States?
Answer 155: Dominican entertainment industry professionals and actors can opt for the O-1 visa for people with extraordinary abilities in their field, as long as they have sponsorship from employers or entertainment agencies in the US.
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