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What is the Affidavit of Notaries in Peru?
The Affidavit of Notaries in Peru is a declaration presented by notaries public in which they certify and report real estate transactions and other legal acts that they witness and grant public faith. This statement is important for tax collection and monitoring real estate transactions. Sunat uses this information to verify that real estate operations are properly registered and the corresponding tax obligations are met. Failure to file this declaration may result in penalties and legal problems.
What is being done to prevent and address gender violence within the LGBTI community in Colombia?
In Colombia, actions are implemented to prevent and address gender violence within the LGBTI community. Policies and laws are promoted that protect the rights of LGBTI people, reporting and protection mechanisms for victims of gender violence are strengthened, and work is being done to raise awareness and education about sexual and gender diversity to prevent discrimination and the violence.
What is the role of the Superintendency of Banks in the regulation and supervision of financial institutions in the Dominican Republic?
The Superintendency of Banks of the Dominican Republic plays a crucial role in the regulation and supervision of financial institutions in the country. Its main function is to guarantee the stability and integrity of the financial system. To achieve this, the Superintendency of Banks establishes regulations and policies that financial institutions must follow regarding AML and other areas. In addition, it carries out periodic audits and evaluations to ensure that these institutions comply with established regulations. The Superintendency of Banks is also responsible for taking corrective measures and applying sanctions in case of non-compliance. Their work is essential to prevent money laundering and maintain confidence in the financial system of the Dominican Republic.
How are cases of cybercrime and electronic fraud addressed in the Peruvian judicial system?
Cases of cybercrime and electronic fraud are addressed in the Peruvian judicial system through specialized investigations and the prosecution of those responsible. These crimes can include online scams, hacking, and other technology-related crimes.
What is the role of Panama in the investment risk management consulting services sector in the tourism and hospitality consulting services sector in Panama?
Panama plays a relevant role in the investment risk management consulting services sector in the tourism and hospitality consulting services sector. The country has a strategic location and a wide variety of tourist attractions, from beautiful beaches to vibrant nightlife and rich culture. Investment opportunities in this sector include the creation of consulting companies in investment risk management in tourism and hospitality, the provision of advisory services in financial risk analysis related to the tourism sector, consulting in the evaluation of tourism and hotel projects, advice on financing and structuring tourism and hospitality projects, and consulting on regulatory compliance in the field of investment risk management in tourism and hospitality. Panama has implemented policies and programs to promote sustainable tourism and has developed infrastructure and services to serve visitors, creating an environment conducive to investments in tourism and hospitality investment risk management consulting services.
How is the responsibility of the owners of lodging establishments regulated in cases of incidents with guests in Ecuador?
The responsibility of the owners of lodging establishments is regulated by the Civil Code and the Consumer Defense Law, establishing security duties and responsibilities in cases of incidents with guests.
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