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What is the role of SUNAT in embargoes in Peru?
The National Superintendency of Customs and Tax Administration (SUNAT) in Peru can apply embargoes and other measures to collect outstanding tax debts, which includes the freezing of bank accounts and assets.
What are the laws and sanctions related to the crime of sabotage in Chile?
In Chile, sabotage is considered a crime and is punishable by the Penal Code. Sabotage involves carrying out deliberate actions to damage, destroy or alter infrastructure, public services or means of production. Penalties for sabotage can include prison sentences and fines.
What are the requirements to apply for the breastfeeding subsidy in Colombia?
The requirements to apply for the breastfeeding subsidy in Colombia vary depending on the program and the established conditions. In general, you must be affiliated with a Family Compensation Fund and meet established eligibility criteria, such as having children under two years of age. You must go to the corresponding Family Compensation Fund and submit the application, providing the required documentation, such as the breastfeeding medical certificate, among others. The Compensation Fund
What training programs on Due Diligence does the State provide in El Salvador?
The State offers training and updating programs for the staff of financial institutions on Due Diligence practices.
What are the options available to debtors who wish to negotiate a payment agreement in the Dominican Republic?
Debtors who wish to negotiate a payment agreement in the Dominican Republic can contact their creditors and propose a payment plan, or they can request mediation from a court or dispute resolution institution.
What information do judicial records contain in El Salvador?
Judicial records in El Salvador contain records of legal proceedings, including convictions, arrests, trials, sentences and other relevant details about a person's legal activity.
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