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What measures are being taken in Peru to prevent money laundering in the field of foreign trade?
Money laundering through foreign trade is a challenge, and Peru has implemented measures to prevent it. Customs institutions and companies involved in foreign trade must comply with due diligence procedures. This includes verification of the legitimacy of business transactions and appropriate documentation to support imports and exports. The National Superintendency of Customs and Tax Administration (SUNAT) is the entity in charge of supervising these activities.
How do you apply for an H-3 Temporary Work Visa for training from Peru?
The H-3 Temporary Work Visa is for people who want to come to the United States to receive training in a specific program, not for paid employment. The US employer must file an H-3 petition with USCIS on behalf of the applicant. The petition must demonstrate the nature and purpose of the training, as well as the training plan. Once approved, the applicant can apply for the visa at the US embassy or consulate in Peru.
What measures are taken to prevent the use of shell companies by PEPs in Peru?
To prevent corporate shelling, greater transparency in company ownership is required and regulations are implemented to reveal beneficial owners. This helps prevent the concealment of assets by PEPs.
Can a person request rectification of incorrect information in their judicial file in Paraguay?
Yes, in Paraguay, a person has the right to request the rectification of incorrect information in their judicial file. This process usually follows procedures established by legislation to ensure the accuracy of the information recorded.
How is the State of El Salvador involved in promoting international cooperation for the above?
The State of El Salvador is actively involved in promoting international cooperation for the prevention of terrorist financing, especially in the Central American region, through participation in regional collaboration forums and mechanisms.
What is the Trademark Registration Certificate in Peru?
The Trademark Registration Certificate in Peru is a document issued by the Distinctive Signs Office of the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI) that certifies the registration and legal protection of a trademark. This certificate is used to support intellectual property and trademark rights.
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