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What is the Debt Recovery Program (PREDE) in Peru?
The Debt Recovery Program (PREDE) is a Sunat initiative that seeks to make it easier for taxpayers to regularize their tax debts. Through PREDE, special conditions are offered for the payment of debts, such as discounts on surcharges and interest. Taxpayers can benefit from PREDE in certain periods established by Sunat. It is an opportunity for those with outstanding debts to regularize their tax situation in a more favorable way. However, it is important to be aware of the specific dates and conditions of each edition of PREDE.
What happens if a financial institution is unable to conduct a risk list check in a timely manner?
Financial institutions must take steps to minimize risks and can request an extension if necessary.
What is the role of international organizations in monitoring and enforcing PEP regulations in Panama?
International organizations play a supervisory and collaborative role in compliance with PEP regulations in Panama, providing guidance and assistance in the fight against money laundering and corruption.
What are the options available for Panamanians who wish to study in the United States?
Options available to Panamanians who wish to study in the United States include student visas, such as the F-1 visa for academic programs, the M-1 visa for vocational programs, and the J-1 visa for educational exchanges. Applicants must be accepted into an approved educational institution, demonstrate financial ability to cover costs, and meet other requirements specific to each visa type. It is essential to contact the educational institution and the US embassy or consulate for detailed information about the application process.
What is the notification process required to terminate a lease in El Salvador?
The notification process required to terminate a lease in El Salvador generally involves notifying the other party at least one month in advance of the expiration date. This period may vary according to what is established in the contract.
How are ownership and risks handled in an Ecuadorian sales contract?
The transfer of ownership and associated risks must be clearly defined in the contract. In Ecuador, ownership is generally transferred upon delivery of the good, and risks may vary depending on the agreed terms. It is advisable to specify who bears the costs of transportation and insurance, and at what point these risks will be transferred.
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