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What is the role of SUNAT (National Superintendency of Customs and Tax Administration) in sales contracts in Peru?
SUNAT is the entity in charge of tax administration in Peru. In sales contracts, SUNAT regulates fiscal and customs aspects, including the collection of taxes such as VAT and the supervision of the corresponding declarations and payments. Complying with your regulations is essential.
Can I use my official Mexican ID as an identification document to obtain cable television services abroad?
In most cases, your official Mexican ID will not be accepted as an identification document to obtain cable television services abroad. It is advisable to consult with the service provider in the relevant country to find out the necessary requirements and documents.
How is coordination ensured between financial institutions and other sectors, such as government and civil society, to strengthen measures against money laundering associated with politically exposed persons in Guatemala?
Coordination between financial institutions, the government and civil society in Guatemala is ensured through the active participation of CONALD and other regulatory bodies. Dialogue and collaboration are encouraged to strengthen anti-money laundering measures, ensuring that there is a comprehensive and effective response in the identification of politically exposed persons.
Can a debtor appeal a garnishment order in Panama?
Yes, a debtor has the right to appeal a garnishment order in Panama if they believe the order was issued incorrectly or unfairly. The appeal is filed with the superior court, which will review the case and make a final decision.
What is being done to promote gender equality and the inclusion of women in the field of justice and law in Colombia?
In Colombia, actions are implemented to promote gender equality and the inclusion of women in the field of justice and law. Equal opportunities in education and access to legal careers are promoted, the presence of women in judicial positions and in the administration of justice is strengthened, and work is being done on raising awareness and training on the gender perspective for legal professionals.
How to carry out the procedure for the legalization of documents in the Ministry of Foreign Affairs of Colombia?
The legalization of documents at the Ministry of Foreign Affairs is carried out by presenting the original document, paying the corresponding fees, and following the legalization process so that the documents have international validity.
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