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What is the Certificate of No Traffic Violation in Peru?
The Certificate of No Traffic Violation in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that certifies that a vehicle has no violations pending payment. This certificate is used in vehicle purchase and sale transactions and for transfers of ownership. 362
How are drug trafficking crime cases handled in Mexico?
Cases of drug trafficking crimes in Mexico are investigated and prosecuted at both the federal and state levels. The fight against drug trafficking is a priority in the country. The authorities involved include the Office of the Attorney General of the Republic (FGR), the Secretariat of National Defense (SEDENA), the Secretariat of the Navy (SEMAR) and the state prosecutors' offices. Intelligence operations, investigations and coordinated actions are carried out to dismantle drug trafficking organizations. Additionally, Mexico cooperates closely with foreign law enforcement agencies, such as the United States Drug Enforcement Administration (DEA). Those accused of drug trafficking face trials in federal courts, and the penalties can be significant. The fight against drug trafficking is a constant challenge in Mexico.
What are the rights of children in cases of separation or divorce due to abandonment by one of the parents in Chile?
In cases of separation or divorce due to abandonment by one of the parents in Chile, children have specific rights. They have the right to maintain a close and regular relationship with the non-abandoned parent, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. It is the responsibility of the non-abandoned parent to ensure the well-being of the child and to seek legal measures to protect his or her rights.
What measures has Mexico taken to promote cooperation in distance education at the international level?
Mexico has implemented measures to promote cooperation in distance education at the international level, including the offer of online education programs, collaboration with foreign educational institutions and participation in virtual exchange projects. Participates in international initiatives to improve access to education through information and communication technologies.
How should Peruvian companies approach the taxation of income generated by financial and accounting advisory services, and what are the strategies to optimize the tax burden in this area?
The taxation of income from financial and accounting advisory services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for financial and accounting services, and the evaluation of tax benefits available for advice can help companies optimize the tax burden in the field of financial advice.
What is the legal framework for the crime of consumer fraud in Panama?
Consumer fraud is a crime in Panama and is regulated by the Penal Code and other consumer protection laws. Penalties for consumer fraud can include imprisonment, fines and the obligation to compensate affected consumers.
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