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What is the role of Sunat in tax collection in Peru?
Sunat (National Superintendence of Customs and Tax Administration) is the entity in charge of collecting taxes in Peru. Its main role is to guarantee compliance with tax obligations by taxpayers. Sunat supervises the filing of returns, verifies the accuracy of the information and collects outstanding tax debts. It also carries out inspections and audits to ensure that companies and individuals comply with tax regulations. Tax collection is essential to finance public spending and state services in the country.
What is the action for dissolution of concubinage in Mexican civil law?
The action for dissolution of concubinage is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.
Does the judicial record in Colombia include information on arrests or detentions without conviction?
Yes, judicial records in Colombia can include information about arrests or detentions without conviction. These records reflect both the crimes committed and prosecuted and the arrests that have occurred, regardless of the final outcome of the case.
What is the procedure for the destruction of criminal records in Panama after their validity expires?
Criminal record records in Panama are usually destroyed by the corresponding authorities once their validity has expired, following established procedures and regulations.
What are the penalties for the crime of trafficking in protected species in Ecuador?
Trafficking in protected species is criminalized in Ecuador, with legal sanctions that seek to preserve biodiversity and protect wildlife.
What are the challenges for institutional reconstruction in Venezuela in relation to politically exposed people?
Venezuela Institutional reconstruction in Venezuela presents significant challenges in relation to politically exposed persons. It is necessary to strengthen judicial independence, guarantee access to impartial justice, promote the professionalization of security forces and ensure the separation of powers. Furthermore, a profound reform of the political system is required to restore the trust and integrity of the institutions.
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