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What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in regulatory compliance in tax matters in Peru?
SUNAT is responsible for tax collection and inspection in Peru. Its role in regulatory compliance involves the collection of tax revenue, the fight against tax evasion and fraud, and the promotion of tax culture.
What is the Single Taxpayer Registry (RUC) in Mexico and how does it affect tax records?
The RUC is a registry of taxpayers in Mexico that includes information such as the RFC and the tax situation of the taxpayers. Keeping the RUC updated and consistent with the information in the RFC is essential to maintain good tax records and facilitate commercial transactions and tax procedures.
What is the role of internal controls in companies to prevent money laundering in El Salvador?
Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.
How are situations in which the food debtor has income in foreign currency addressed in Argentina?
In situations where the alimony debtor has foreign currency income in Argentina, the court may consider the exchange rate and other factors related to foreign currency income when determining the amount of alimony. Detailed evidence of foreign currency income and any changes in the debtor's financial situation must be provided. Transparency in the presentation of evidence and cooperation with the court are essential to ensure accurate assessment of foreign currency income and determine alimony in a fair and equitable manner.
How are food safety aspects addressed in the selection of personnel in the food industry in Mexico?
Food safety is critical in the food industry in Mexico. Candidates must have experience in managing quality systems, food safety regulations and compliance with hygiene and sanitation standards.
How is the protection of personal information handled in judicial files in the Dominican Republic in accordance with the Personal Data Protection Law?
The Personal Data Protection Law in the Dominican Republic establishes guidelines for the protection of personal information in judicial files. Privacy and security measures are applied to ensure that personal data is protected in accordance with the law
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