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What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in the prevention of money laundering in Peru?
SUNAT plays an important role in the prevention of money laundering in Peru, especially in the context of foreign trade. This entity is responsible for supervising customs and tax activities, which includes the review of commercial transactions and the verification of documentation related to imports and exports. SUNAT works in collaboration with other agencies and the FIU to ensure that commercial transactions comply with anti-money laundering regulations.
How is assisted reproduction with donors legally regulated in Guatemala?
Donor assisted reproduction is not specifically regulated in Guatemala. The lack of regulation can generate legal and ethical challenges in cases of use of donated gametes or embryos.
Can an embargo affect goods for personal use, such as clothing or basic furniture, in Argentina?
There are restrictions on seizing goods for personal use necessary for daily life, such as clothing or basic furniture, in order to guarantee minimum subsistence conditions.
What are the consequences for Politically Exposed Persons who fail to comply with transparency and accountability obligations in Costa Rica?
The consequences for Politically Exposed Persons who fail to comply with transparency and accountability obligations in Costa Rica may vary depending on the severity of the failure and the corresponding legal provisions. Some of the possible consequences include fines, administrative sanctions, loss of public office, disqualification from holding political office, and legal action that could lead to prison sentences in cases of corruption. These consequences are intended to guarantee responsibility and promote transparent and ethical public management.
What is Paraguay's approach to preventing discrimination or stigma towards exposed people in compliance with regulations?
Paraguay takes a proactive approach to prevent discrimination or stigma towards exposed people in compliance with regulations, promoting an environment where their rights are respected and any form of discrimination is avoided.
What are the tenant's obligations in terms of insurance for the leased property in Argentina?
The renter's insurance obligations may vary, but generally include the obligation to take out contents and liability insurance to protect their belongings and cover possible damage to third parties.
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