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What is the procedure to obtain a certificate of not having been sanctioned for tax violations in Peru?
The procedure to obtain a certificate of not having been sanctioned for tax violations in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the
What are the financing options for tourism projects in Peru?
For tourism projects in Peru, there are financing options such as specialized loans in the tourism sector offered by financial entities and banks, government support programs aimed at tourism development, investment funds focused on tourism and international cooperation through development organizations. . These options provide resources for the development of tourism infrastructure, promotion and improvement of services.
What is the purpose of identifying Politically Exposed Persons in Mexico?
Mexico The purpose of identifying Politically Exposed Persons in Mexico is to prevent and detect possible acts of corruption, money laundering and terrorist financing. By having greater scrutiny on these people, we seek to strengthen transparency, integrity and accountability in the political sphere.
What is the implication of labor regulations in the management of lawsuits in the Panamanian public sector?
Labor regulations in the Panamanian public sector may have implications for claims management, as they set the parameters for labor relations and may influence the way disputes between labor and public employees are addressed.
What is the role of the Comptroller General and other oversight bodies in supervising the management of public funds by PEP in Bolivia?
The Comptroller General and other oversight bodies in Bolivia play a fundamental role in supervising the management of public funds by Politically Exposed Persons (PEP). They carry out audits, investigate possible irregularities and guarantee the proper use of public resources, helping to prevent corruption.
Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and reside abroad permanently?
Yes, as a Guatemalan citizen residing abroad permanently, you can apply for a DPI at the Guatemalan embassy or consulate in your country of residence. You must follow the process established by the corresponding diplomatic representation.
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