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How do Peruvian regulations affect international transactions and what measures should companies take to comply with the regulations?
Peruvian regulations on international transactions seek to prevent tax evasion and guarantee tax equity. Companies must properly document their international operations, comply with transfer pricing requirements, and be aware of reporting obligations to avoid penalties and audits.
What measures have been taken in Chile to prevent money laundering through casinos and games of chance?
Chile has adopted specific measures to prevent money laundering through casinos and games of chance. Casinos and gambling establishments are subject to strict regulations that include identifying and verifying the identity of customers, recording transactions, and detecting suspicious transactions. These measures are implemented to prevent criminals from using casinos as a means to launder illicit money.
What are the obligations and rights of the parties in a sales contract when it comes to the delivery of services in the Dominican Republic?
In contracts for the sale of services in the Dominican Republic, the parties must clearly agree on the terms of the services, including the description of the services, deadlines, prices and the rights of both parties. It is essential that the contract reflects specific expectations and agreements in relation to the provision of services
What is the procedure to request a permanent residence permit in Venezuela?
The procedure to request a permanent residence permit in Venezuela varies depending on the immigration situation and current legislation. Generally, you must go to the Administrative Service for Identification, Migration and Immigration (SAIME) and follow the established requirements. You must submit an application and attach the required documents, such as passport, proof of residence, proof of financial solvency, among others. In addition, it is necessary to comply with the specific requirements according to the immigration status and current legislation. It is important to consult with the SAIME to obtain precise information about the requirements and the specific procedure.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of tourism?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of tourism. Equal opportunities, non-discrimination and equitable access to the benefits of tourism are promoted. Measures are implemented to prevent and address gender discrimination in tourism, promote the safety and respect of female travelers, and encourage women's participation and leadership in the tourism industry.
What actions can a father take to request child support in the Dominican Republic if he does not have a prior court order?
If a parent does not have a prior court order for child support in the Dominican Republic, they can begin the process by filing a lawsuit in the appropriate family court. You must provide evidence of the need for support and the financial ability of the other parent to meet the obligation. The court will evaluate the application and, if appropriate, will issue a maintenance order.
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