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What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in the prevention of money laundering in Peru?
SUNAT plays an important role in the prevention of money laundering in Peru, especially in the context of foreign trade. This entity is responsible for supervising customs and tax activities, which includes the review of commercial transactions and the verification of documentation related to imports and exports. SUNAT works in collaboration with other agencies and the FIU to ensure that commercial transactions comply with anti-money laundering regulations.
What are the tax implications for the lessor and lessee in lease contracts in Ecuador?
Both the landlord and the tenant may have tax implications. The landlord must declare the income generated by the rental and comply with the corresponding tax obligations. The lessee may have tax benefits depending on the nature of the lease. It is advisable to consult with a tax advisor to fully understand the tax obligations and benefits.
What legal recourse does a debtor have if they believe that the seizure process is being carried out unfairly in Costa Rica?
Debtors in Costa Rica have legal remedies available if they believe that the garnishment process is being carried out unfairly. They can lodge challenges, request judicial reviews and seek legal advice to protect their rights. The legislation seeks to balance the interests of creditors and debtors, ensuring that the garnishment process is carried out in a fair and equitable manner.
What institutions in Chile maintain records of disciplinary records?
In Chile, institutions that generally maintain records of disciplinary records include educational institutions and specific regulatory entities for certain professions, such as the Medical College or the Bar Association.
What challenges do Mexican technology companies face in protecting against online fraud?
Mexican technology companies face challenges such as a lack of resources and the increasing sophistication of cyber attacks when trying to protect themselves from internet fraud.
What are the seller's obligations in a sales contract in El Salvador?
You must deliver the asset in the agreed conditions, guarantee its ownership and provide legal documentation if required.
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