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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.
What legal requirements must be met for the authentication or legalization of identification documents in El Salvador?
The law establishes the procedures and requirements for the authentication or legalization of identification documents, when necessary.
What measures do authorities take to ensure that contractors comply with safety standards in Guatemala?
Authorities in Guatemala take measures such as implementing specific regulations, conducting regular inspections, imposing sanctions for violations of safety regulations, and promoting safe practices. These actions seek to guarantee that contractors comply with safety standards and protect the integrity of workers and the community.
What are the laws and regulations related to money laundering in the Dominican Republic?
The Dominican Republic has specific laws and regulations to prevent money laundering, such as Law 155-17, and the Financial Analysis Unit (UAF) supervises compliance.
What are the consequences of carrying an expired identity card in Ecuador?
Carrying an expired identification card in Ecuador can result in fines and sanctions. It is important to renew the ID within the established period to avoid legal inconveniences.
What is the statute of limitations to demand compliance with a sales contract in Panama?
The statute of limitations may vary, but is generally 5 years from the breach of contract.
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