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What is the international legal framework that Peru follows in the fight against money laundering?
Peru is a signatory to several international agreements and conventions related to the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants by Land, Sea and Air, as well as the United Nations Convention against Corruption. These agreements commit Peru to collaborate with other countries and apply measures to prevent and combat money laundering effectively.
What is the role of the National Superintendency of Customs and Tax Administration (SUNAT) in regulatory compliance in Peru?
SUNAT is the entity in charge of administering and collecting taxes in Peru. Its role in regulatory compliance includes monitoring tax reporting and payment, as well as combating tax evasion and smuggling.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a health beneficiary in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a health beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a health beneficiary and have no outstanding debts
What is the process for returning the security deposit in Mexico?
At the end of the lease, the landlord must inspect the property and determine if there are any damages or outstanding rent. The deposit is returned to the tenant once the corresponding amounts are deducted.
What is the situation of youth violence in El Salvador?
Youth violence is a problem in El Salvador, with factors such as unemployment, poverty and lack of opportunities contributing to youth involvement in gangs and criminal activities.
What security measures are taken to protect KYC information in Panama?
Appropriate security measures must be implemented to protect KYC information. This includes data encryption, user authentication, and restricted access to information. Institutions must comply with privacy and cybersecurity regulations.
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