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What legal provisions govern regulatory compliance in the field of construction and urban planning in El Salvador?
The Urban Planning and Construction Law establishes standards for the development of projects, guaranteeing compliance with standards and regulations in the sector.
How can I obtain a Cadastral Search Certificate in Peru?
You can obtain a Cadastral Search Certificate in Peru by requesting it at an ANC office. Generally, it is required to provide the property data, such as the registration number or exact address, and pay the corresponding fees. It is also possible to apply online through the ANC web portal.
What measures are taken to prevent tax fraud in Guatemala?
In Guatemala, measures are implemented to prevent tax fraud, such as audits, investigations, and the application of advanced technologies to monitor and verify tax information. These measures seek to ensure the integrity of the tax system and prevent fraudulent tax practices.
What is the process to obtain a judicial record certificate in Bolivia?
To obtain a judicial record certificate in Bolivia, an application must generally be submitted to the Civil Registry Service (SERECI) or another authorized entity. It is necessary to provide identification documents and meet the established requirements. After completing the procedure and paying the corresponding fees, the certificate is issued that reflects the information on criminal records.
What is the role of specialized commissions in the legislative process related to regulatory compliance in El Salvador?
Specialized commissions focus on specific areas to analyze, study and propose laws that contribute to regulatory compliance in specific sectors.
Are there any restrictions on the financial transactions of PEPs in El Salvador?
Yes, there are specific restrictions on PEP financial transactions, such as limits on certain operations and mandatory reporting to the FIU.
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