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What is the role of the Superintendency of Pensions, Securities and Insurance (SPVS) in regulatory compliance in Peru?
The SPVS regulates and supervises the pension and insurance systems in Peru. Regulatory compliance in this sector guarantees the protection of the rights of the insured and the financial soundness of the entities.
What are the legal measures against online fraud in Costa Rica?
Online fraud is punishable by law in Costa Rica. Those who commit online fraud, such as scams, phishing, or identity theft through electronic means, may face legal action and criminal penalties, including prison terms and fines.
What additional documents are required to obtain an identity card in the Dominican Republic if you are a minor?
To obtain an identity card in the Dominican Republic as a minor, in addition to the documents mentioned previously, authorization from parents or legal guardians is required. This authorization is necessary for the minor to obtain his or her identity card. Additionally, parents or guardians must accompany the minor during the application process.
What measures does the tax authority take to recover tax debts in Paraguay?
The SET can carry out actions such as seizures, withholdings and tax executions to recover tax debts in Paraguay.
What consequences can a food debtor who resides abroad face in Peru?
A maintenance debtor residing abroad may face similar consequences to local residents in Peru, since international agreements allow the execution of maintenance orders internationally.
What are the sanctions for those who participate in money laundering activities in Panama?
Sanctions for those involved in money laundering activities in Panama can include prison sentences, significant fines, and asset confiscation.
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