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What is the role of the Ministry of Economy and Finance in Peru?
The Ministry of Economy and Finance in Peru has the responsibility of formulating and executing economic and financial policies in the country. Its main function is to promote economic growth, guarantee macroeconomic stability, manage public finances, encourage investment and promote competitiveness and sustainable development.
What is the application process for an O-2 Visa for companions of artists and athletes from Peru?
The O-2 Visa is for companions of artists and athletes who come to the United States to support O-1 or P-1 Visa holders. The US employer or sponsor of the O-1 or P-1 Visa holder must file an O-2 petition on behalf of the companion and demonstrate the importance of their role in the event or competition. Once approved, the companion can apply for the visa at the US embassy or consulate in Peru.
What is the process for retaining court records in divorce and child custody cases in Panama?
The process of retaining court records in divorce and child custody cases in Panama can vary depending on the circumstances, but they are generally maintained for a defined period.
How can I request a tax exemption for the importation of medical equipment in Guatemala?
To request a tax exemption for the importation of medical equipment into Guatemala, you must submit an application to the SAT and provide documentation supporting the importation, such as quality and registration certificates, meet the requirements established by Guatemalan tax law, and obtain the approval of the SAT for tax exemption.
How can institutions detect suspicious transactions under KYC?
Using data analysis tools, irregular patterns, unusual activities or atypical transactions can be identified that could be indicative of criminal activity.
How are cases of parental alienation addressed in Bolivia?
Parental alienation is addressed in Bolivia considering the well-being of the children. The courts can intervene to promote the relationship with both parents and prevent conduct that hinders the relationship between the child and one of the parents.
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