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How can I obtain a certificate of no income tax owing in Peru?
To obtain a certificate of no income tax owing in Peru, you must go to the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
What specific aspects of personnel selection does the Public Service Law in El Salvador cover?
The Public Service Law in El Salvador covers selection based on merit, equal opportunities in public employment, and the suitability of candidates to hold positions in state institutions.
How is street harassment and digital harassment towards women in Colombia addressed?
In Colombia, measures have been implemented to address street harassment and digital harassment towards women. Awareness and sensitization campaigns have been created, reporting and protection mechanisms are strengthened, and sanctions are established for those who commit these forms of violence. In addition, education and respect is promoted in public spaces and seeks to guarantee the safety of women both online and offline.
What is the process of a Sunat review in Peru?
The Sunat review process in Peru begins with notification to the taxpayer. Sunat can review tax returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, Sunat may apply sanctions and surcharges, and the case may lead to a coercive collection process. It is important to collaborate with Sunat during this process and provide the required documentation.
What is the process to request the declaration of unseizability of certain assets in Argentina?
The process to request the declaration of unseizability of certain assets in Argentina involves submitting a request to the competent court. The request must be based on the legal provisions that establish the non-seizability of certain assets, such as work tools, assets essential for subsistence or assets protected by fundamental rights.
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