Recommended articles
How is the name change process carried out on the DNI in Peru?
The name change on the National Identity Document (DNI) in Peru is done by submitting an application to the RENIEC. You will need to provide valid justification for the name change, such as a marriage, and meet legal requirements. The DNI will be updated with the new name after the process.
What is antitrust law in Mexico?
Economic competition law regulates anticompetitive practices, such as monopolies, agreements restricting competition and abuses of dominant position, with the aim of promoting fair competition, efficiency and consumer well-being in the markets.
What is Mexico's position regarding the use of chemical and biological weapons internationally?
Mexico condemns the use of chemical and biological weapons and advocates for their total ban at the international level. It participates in international treaties and conventions that seek to prevent and eliminate the use of this type of weapons, as well as in verification and control mechanisms to guarantee compliance.
Is there any specific legislation in Peru that governs verification on risk lists?
While Peru has general compliance regulations, such as the Anti-Money Laundering and Terrorist Financing Law, there is no specific legislation governing risk list verification. Companies must follow general regulations and guidelines issued by regulatory agencies.
What is the importance of Electronic Billing in Peru?
Electronic Billing is a crucial system in Peru for the issuance and registration of payment receipts, such as invoices and receipts. Its important lies in transparency and the reduction of tax evasion. It allows real-time monitoring of commercial transactions and facilitates tax compliance. Companies must implement Electronic Invoicing systems authorized by Sunat, which contributes to the formalization of the economy and the control of tax evasion.
How is the prevention of money laundering addressed in the real estate sector, especially in the acquisition of high-value properties?
The prevention of money laundering in the real estate sector, especially in the acquisition of high-value properties, is addressed through specific regulations. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with real estate sector regulatory bodies ensure compliance with regulations and strengthen the country's ability to prevent money laundering in high-value real estate transactions. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in preventing money laundering in high-value properties.
Other profiles similar to Yaquelin Isabel Cordoba Cordoba