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What is the validity of the Vehicle Identification Certificate in Peru?
The Vehicle Identification Certificate in Peru does not have an expiration date. However, it is recommended to obtain an updated certificate if it is required for legal procedures, transfers of ownership or registration in vehicle registrations.
What is the role of tax debts in mergers and acquisitions operations in Argentina?
Tax debts play an important role in M&A transactions in Argentina, as buyers must evaluate and manage the tax risk of the target company.
How can Brazilian authorities improve cooperation between government agencies in the fight against money laundering?
Authorities can improve cooperation by creating specialized money laundering units, sharing information and resources between agencies, and promoting collaboration at national and local levels.
How is PEP accountability promoted in Peru?
The accountability of PEPs in Peru is promoted through audits, the disclosure of financial information, the supervision of public management and the application of sanctions in cases of inappropriate conduct.
What are the necessary procedures to obtain a work permit for foreigners in Mexico?
The procedures to obtain a work permit for foreigners in Mexico depend on the individual situation. It may be necessary to have a job offer from a Mexican company and complete the process before the National Migration Institute (INM). The requirements include personal, labor and immigration documentation, as well as meeting the conditions established by the INM.
What sanctions are applied for failure to comply with requirements for obtaining identification documents in El Salvador?
Failure to comply may result in application delays and, in some cases, fines for not following proper procedures in El Salvador.
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