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What are the steps to register a company or company in Peru?
To register a company or company in Peru, you must submit an application to the National Superintendence of Public Registries (Sunarp) or the corresponding registry entity. You will need to provide documentation that supports the creation of the company, including bylaws, incorporation agreement and other legal requirements.
How is the prevention of money laundering addressed in the e-commerce sector in Guatemala?
In the e-commerce sector in Guatemala, the prevention of money laundering is addressed through the implementation of security protocols on digital platforms. This includes verifying user identity, monitoring suspicious transactions and collaborating with financial entities to strengthen preventive measures.
What are the specific Due Diligence obligations in the trade and export sector in Paraguay?
In the trade and export sector in Paraguay, companies must carry out Due Diligence to prevent illicit activities, such as tax evasion and smuggling. This may include verifying the legitimacy of business transactions and identifying potential risks.
What is the role of the Comptroller General of Accounts in supervising contractors in Guatemala?
The Comptroller General of Accounts in Guatemala plays a fundamental role in the supervision of contractors by conducting audits and reviews of contracting processes. Its function includes evaluating the efficient use of resources, verifying the legality of contracts and preventing irregular practices in the execution of projects.
Can a person obtain their judicial records online in Paraguay?
In Paraguay, people may be able to obtain copies of their judicial records online through the portals of the relevant institutions, as long as they are authorized and follow the established procedure.
What are the steps to complete the registration process for a parents' association in Ecuador?
The registration of a parents' association is carried out with the Ministry of Education. You must submit an application, association statutes, and meet the established requirements. This procedure is necessary for the association to obtain official recognition and be able to legally participate in activities related to education.
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