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What is the protection for the rights of people in situations of socioeconomic inequality in Chile?
In Chile, the rights of people in situations of socioeconomic inequality are protected. Public policies are implemented aimed at reducing the social gap, guaranteeing access to basic services, such as health and education, and promoting social and labor inclusion. In addition, protection and support measures are established for people in situations of economic vulnerability.
What is the role of internal audits in compliance with risk list verification in Peru?
Internal audits play a crucial role in risk list compliance by evaluating the effectiveness of compliance procedures and controls. They help identify areas for improvement and ensure ongoing compliance.
Can background checks include review of medical records in the context of occupational health in Guatemala?
Yes, in some specific cases related to occupational health, background checks in Guatemala may include review of medical records. This especially applies to roles where the employee's health may impact their ability to perform certain job functions safely. However, the collection and use of medical information is regulated by privacy and data protection laws.
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.
Can I request the cancellation of my judicial record in Peru if the crime was committed abroad?
In the case of crimes committed abroad, the request to expunge judicial records in Peru may be more complex. You should consult with an attorney specializing in international law to determine the procedures and requirements applicable to your specific situation. Regulations may vary depending on the country in which the crime was committed and
What is the procedure to obtain a share issuance certificate in Peru?
The procedure to obtain a share issuance certificate in Peru is carried out before the Superintendency of the Stock Market (SMV) and the Lima Stock Exchange. It involves submitting the required documentation, such as the issuance prospectus and the corresponding contracts, and following the process established by these entities.
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