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What institutions are responsible for executing embargoes in Peru?
Seizures in Peru are executed by the corresponding judicial authority, generally through a competent court or tribunal. These institutions are responsible for issuing seizure orders and supervising their correct execution.
What is the deadline to notify a change in RUT information?
Changes to RUT information, such as marital status, must be notified to the Internal Revenue Service within 30 days of the date the change occurs.
What is the procedure to request registration in the National Registry of Legal Entities (CNPJ) in Brazil?
Brazil The procedure to request registration in the National Registry of Legal Entities (CNPJ) in Brazil involves submitting an application to the Receita Federal (Federal Revenue Secretariat) or to a Commercial Board, depending on the type of company. You must complete the application form, provide company identification documents, documents of legal representatives, proof of address and business activities, and pay the corresponding fees. The process includes the review and issuance of the CNPJ by the Federal Revenue.
What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?
They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.
What are the rights of people in situations of unequal access to justice for people in situations of urban displacement in Colombia?
People in situations of unequal access to justice for people in situations of urban displacement in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their fundamental rights during the displacement process.
Are there restrictions on the leasing of assets intended for storage activities in Ecuador?
Leasing property for storage activities may have restrictions, such as safety regulations and specific permits. The contract should include clauses detailing the permitted use of the storage space, the landlord's and tenant's responsibilities for security, and any restrictions related to the type of products or materials that can be stored.
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