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What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in the prevention of money laundering in Peru?
SUNAT plays an important role in the prevention of money laundering in Peru, especially in the context of foreign trade. This entity is responsible for supervising customs and tax activities, which includes the review of commercial transactions and the verification of documentation related to imports and exports. SUNAT works in collaboration with other agencies and the FIU to ensure that commercial transactions comply with anti-money laundering regulations.
How is the prevention of money laundering addressed in international commercial transactions in Guatemala?
In international commercial transactions in Guatemala, the prevention of money laundering involves the implementation of due diligence on foreign clients, verification of the legality of funds used, and collaboration with international authorities and organizations. Traceability and proper documentation are essential to prevent misuse in this context.
How is the child support fee established in cases of foreign parents in Colombia?
In cases of foreign parents in Colombia, the child support quota is established in a similar way to cases with national parents. Colombian law may take into account the laws of the foreign parent's country of origin, and there are international agreements that facilitate cooperation on child support issues between countries. It is crucial to seek legal advice to fully understand how these laws and agreements apply in specific cases.
What is the process for obtaining a restraining order in harassment cases in the Dominican Republic?
To obtain a restraining order in harassment cases in the Dominican Republic, the victim must file an application with a court. You will need to provide evidence of the harassment and the court can issue an order to protect the victim from the harasser.
What is the process for conducting expert evidence in the Colombian judicial system?
The performance of expert evidence in the Colombian judicial system implies the appointment of experts by the judge. These professionals present technical or scientific reports that help clarify the facts in dispute, contributing to judicial decision-making.
What is the process to request an old-age pension in Colombia?
The process to request an old-age pension in Colombia varies depending on the pension scheme to which you are affiliated. In general, you must meet the established age and contribution weeks requirements. You must submit the application to the Pension Fund Administrator (AFP) to which you are affiliated, providing the required documents, such as contribution certificates, personal identification and other documents that support your application. The AFP will evaluate the application and, if you meet the requirements, it will grant you the old-age pension.
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