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What is the Identification Registry of Legal Entities (RUC) in Peru?
The RUC in Peru is a registry that identifies legal entities, such as companies and organizations. It is not a personal identification document, but it is essential for tax and commercial fines.
What is the principle of retroactivity of the most benign criminal law in Brazilian criminal law?
The principle of retroactivity of the milder criminal law establishes that a new criminal law that is more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before that law came into force.
How has the embargo in Venezuela affected the country's ability to pay its foreign debt?
The embargo has affected Venezuela's ability to pay its foreign debt. Financial restrictions and difficulties in accessing international markets have limited the country's ability to obtain financing and meet its debt obligations. This has led to a deterioration in Venezuela's credit rating and has made it difficult to restructure its debt.
How does Law 1284 on Strengthening the National Health System in Bolivia affect the compliance strategies of companies and what measures should they adopt to contribute to strengthening the health system and comply with health regulations?
Law 1284 seeks to strengthen the National Health System in Bolivia. Companies must adjust their compliance strategies to contribute to this strengthening and comply with health regulations. This involves the implementation of occupational health measures, the promotion of healthy practices in the work environment and collaboration with health authorities. Participating in social responsibility programs focused on health, providing access to health services for employees and complying with health safety standards are essential steps to comply with Law 1284.
How is divorce carried out in Ecuador?
Divorce in Ecuador can be by mutual agreement or contentious. In the first, both spouses must file a joint application, while in the second, one of them starts the process. Topics such as child custody, property, and alimony should be discussed.
What happens if a taxpayer has a negative tax history and wants to carry out a real estate transaction in Paraguay?
In real estate transactions, negative tax records may require the presentation of tax guarantees before completing the transaction.
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