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What is the role of the National Superintendency of Customs and Tax Administration (SUNAT) in regulatory compliance in Peru?
SUNAT is the entity in charge of administering and collecting taxes in Peru. Its role in regulatory compliance includes monitoring tax reporting and payment, as well as combating tax evasion and smuggling.
What is the principle of minimum intervention in Brazilian criminal law?
The principle of minimum intervention establishes that criminal law must be limited to prohibiting and sanctioning conduct that represents a serious injury or threat to the most important legal assets, avoiding the criminalization of behaviors that have no social relevance or that can be resolved by other legal means.
What happens if a person is a victim of a crime in Mexico and has a criminal record?
If a person is a victim of a crime in Mexico and has a criminal record, their record should not affect their ability to report the crime and seek justice. Judicial authorities are intended to treat each case impartially and rely on evidence and testimony to determine guilt or innocence. The victim's criminal history should generally not influence the process of seeking justice.
What is the validity of the Certificate of Valid Entries in Chile?
The Certificate of Valid Entries in Chile does not have a specific validity period. However, some procedures may require a recent issue, so it is recommended to obtain it shortly before use.
What is the process for obtaining a temporary resident visa for work reasons in Ecuador?
The process to obtain a temporary resident visa for work reasons involves the presentation of documents to the Ministry of Foreign Affairs and Human Mobility, demonstrating the employment relationship and meeting specific requirements.
How have sanctions on contractors historically impacted the planning and execution of development projects in Costa Rica, and what are the learnings derived from notable cases?
Historically, sanctions on contractors in Costa Rica have impacted the planning and execution of development projects by highlighting the importance of integrity. Notable cases have generated learnings about the need for effective oversight mechanisms, the proportional application of sanctions, and the importance of responsibility in infrastructure development. These cases have influenced the evolution of policies to guarantee quality and transparency in crucial projects for the country.
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