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How is confidentiality and data protection ensured in regulatory compliance in Peru?
Confidentiality and data protection in regulatory compliance in Peru are achieved through privacy policies, data encryption, limited access to information, and compliance with the Personal Data Protection Law.
What are Transfer Pricing in Peru and how do they affect companies?
Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.
What is the role of agricultural insurance in Colombia?
Agricultural insurance plays a critical role in Colombia by providing financial protection to farmers against risks associated with adverse weather events, crop diseases and other agricultural risks. These insurances help mitigate economic losses caused by unfavorable weather conditions, such as droughts, floods or pests, allowing farmers to recover and maintain economic stability. Furthermore, agricultural insurance encourages investment in the agricultural sector by providing confidence and security to farmers.
When does a tax debt expire in Chile?
In Chile, tax debt expires after a certain period of time without action by the SII. The statute of limitations varies depending on the type of tax and the particular situation, but usually ranges between 3 and 5 years from the date the tax is due.
What is the importance of regional collaboration in the fight against money laundering in Latin America?
Regional collaboration in the fight against money laundering is crucial in Latin America. Criminals often operate in multiple countries and use cross-border money laundering routes. Therefore, countries in the region must cooperate in the detection and prevention of these illicit activities. Organizations such as the Latin American Financial Action Task Force (GAFILAT) promote regional collaboration and the exchange of information to effectively combat money laundering.
What is the process of annulment of arbitration awards in Peru and when is it used to challenge decisions of arbitration courts?
The process of annulment of arbitration awards in Peru is used to challenge decisions of arbitration courts when there are legal grounds to question the validity or impartiality of the arbitration award. It allows affected parties to seek annulment of the arbitration decision.
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