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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).
What is the identity validation process in the construction sector in Panama?
In the construction sector, the identity of professionals and workers involved in construction projects is verified to guarantee the safety and legality of the works.
What are the penalties for harassment in Argentina?
Harassment, which involves repeatedly harassing, pursuing or bothering a person, causing fear, distress or disturbance, is a crime in Argentina. Penalties for harassment can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the emotional and psychological integrity of people, ensuring their right to live free of harassment and disturbance.
What are the tenant's obligations regarding the maintenance of the leased property in the Dominican Republic?
The lessee's obligations regarding the maintenance of the leased property in the Dominican Republic are generally set out in the lease agreement. The tenant is generally required to keep the property in good condition and make minor repairs related to normal wear and tear. These repairs may include faucet repair, regular cleaning, and light bulb replacement, among others. However, the specific obligations of the tenant may vary depending on what is agreed in the contract. It is important that the contract is clear regarding the tenant's responsibilities for maintenance. Major and structural repairs are generally the responsibility of the landlord
What is the importance of due diligence in verifying risk lists in Peru?
Due diligence is essential in verifying risk lists in Peru, as it helps companies prevent involvement with sanctioned persons or entities and comply with anti-money laundering and terrorist financing regulations.
What is needed to request a permit for the sale of agricultural products in El Salvador?
To request a permit for the sale of agricultural products in El Salvador, you must submit an application to the Ministry of Agriculture and Livestock. You must meet the requirements established by the ministry, such as having trained personnel, complying with regulations for the storage and sale of agricultural products, and providing the required documentation.
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