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How can I obtain a Certificate of No Tax Debt in Peru?
To obtain a Certificate of No Tax Debt in Peru, you must request it on the SUNAT website or at authorized offices. You must provide your RUC (Single Taxpayer Registry) number or the corresponding tax identification number, pay the required fees and follow the procedure established by SUNAT.
What information appears in judicial records in Guatemala?
Judicial records in Guatemala may contain information about arrests, criminal proceedings, convictions, coercive measures, ongoing proceedings and other relevant legal events. They may also include personal data, such as name, age, address, etc.
What are the requirements to rectify boundaries in Mexican civil law?
The requirements include the clear identification of errors in the boundaries, the participation of adjoining owners and the intervention of an expert or surveyor.
What challenges does Mexico face in the fight against internet fraud?
Mexico faces challenges such as the lack of resources, the lack of coordination between authorities and the sophistication of cybercriminals in the fight against internet fraud.
Do KYC regulations in Panama require retention of records for a specific period of time?
Yes, KYC regulations in Panama require records to be retained for a specific period of time, which is usually at least five years. This is essential for any future investigations and to demonstrate compliance. Records must be available for review by authorities.
What is the penalty for the crime of manipulation of information in the financial market in Ecuador?
The manipulation of information in the financial market can result in legal sanctions, seeking to preserve the integrity and transparency in economic transactions.
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