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What is the role of the Insurance Superintendence and AFP (SBS) in Peru?
The Superintendency of Insurance and AFP (SBS) in Peru is the entity in charge of supervising and regulating insurance companies and pension fund administrators in the country. Its function is to guarantee the solvency and stability of these entities, protect the rights of policyholders and affiliates, and ensure compliance with the rules and regulations in the insurance and pension sector.
What is the identification document used in Brazil for tax purposes?
For tax purposes, the identification document used in Brazil is the CPF (Cadastro de Pessoas Médicas), which is a person's tax identification number.
Does the judicial record in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere?
Brazil Yes, the judicial records in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere. These crimes are related to the misappropriation of state resources, bribery or abuse of power in the exercise of political office. Convictions for these crimes will be recorded in a person's judicial record.
How are ethical and compliance considerations addressed in the due diligence of gaming-related companies and casinos in the Dominican Republic?
Ethical and compliance considerations in due diligence for gaming companies and casinos in the Dominican Republic include the review of gaming regulations, responsible gaming practices, and the prevention of money laundering. This guarantees legality and responsibility in the gaming sector
How is tax evasion defined in Costa Rica and what are the legal consequences for debtors who engage in this practice?
Tax evasion in Costa Rica is defined as the act of hiding, omitting or falsifying information to reduce tax liability. Legal consequences include fines, financial penalties and, in serious cases, criminal legal actions that can lead to prison for tax debtors involved in evasion.
What is the recognition of a child out of wedlock and how is it carried out in Peru?
The recognition of a child out of wedlock is the act by which a father or mother legally recognizes the filiation of a child born out of wedlock. In Peru, it can be done through a voluntary declaration before the Civil Registry or by judicial decision in case of controversy.
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