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How is the process carried out to obtain a RUC in Peru?
To obtain a RUC (Single Taxpayer Registry) in Peru, you must submit an application to the SUNAT (National Superintendency of Customs and Tax Administration) or online through its virtual platform. You will need to provide information about your business, your income and other tax details.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds. This includes regulations that impose controls and collaboration with financial entities to prevent the participation of sanctioned individuals or entities in financial activities linked to investments and funds.
What role do social networks play in the spread of internet fraud in Mexico?
Social media can be used as a platform to carry out online scams and deception in Mexico, as criminals can use fake profiles to gain the trust of victims.
What is the legal framework in Costa Rica for the crime of money laundering?
Money laundering is punishable by law in Costa Rica. Those who conceal, disguise or conceal the illicit origin of funds or assets obtained from criminal activities may face legal action and sanctions, including prison sentences and asset confiscation.
Are there specific regulations for background checks in the field of scientific and academic research in Guatemala?
Yes, there are specific regulations for background checks in the field of scientific and academic research in Guatemala. Academic institutions can review the authenticity of degrees, publication histories, and any other relevant background to ensure quality and ethics in research.
What measures are taken to guarantee the protection of the rights of migrants in transit in cases of human trafficking in Mexico?
Special safeguards and procedures are established to protect the rights of migrants in transit who are victims of trafficking in Mexico, ensuring their access to international protection and the necessary assistance throughout the judicial process.
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