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What is the Taxpayer Registration Certificate in Peru?
The Taxpayer Registration Certificate in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that identifies a person or company as a taxpayer and assigns it a RUC number (Unique Taxpayer Registry).
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of study in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of study in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What are the requirements to apply for a residence visa for inheritance reasons in Peru?
The requirements to apply for a residence visa for inheritance reasons in Peru vary depending on the case and the hereditary situation. In general, it is required to present documentation that supports the inheritance, comply with the established requirements and follow the process established by the National Immigration Superintendence.
How are KYC needs addressed in the context of foreign direct investment and international cooperation in Chile?
Chile addresses KYC needs in the context of foreign direct investment and international cooperation by verifying the identity of foreign investors and complying with international regulations, encouraging safe and transparent investment.
What are the measures to prevent double jeopardy of an accomplice in Costa Rica?
To prevent double prosecution of an accomplice in Costa Rica, legal principles can be applied that prohibit being tried twice for the same crime. This ensures the protection of the accused against repetitive legal proceedings.
Who has access to judicial records in Guatemala?
In Guatemala, access to judicial records is often restricted and is only available to certain government agencies, judicial institutions, and those with a legitimate interest, such as employers or educational institutions, based on the individual's authorization.
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