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What is the procedure to obtain a certificate of not having been sanctioned for tax violations in Peru?
The procedure to obtain a certificate of not having been sanctioned for tax violations in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the
Can a property that is being used as the headquarters of a foreign consulate in Chile be seized?
In general, properties that are used as headquarters of foreign consulates in Chile are protected and cannot be seized. These properties enjoy immunity and are exempt from embargo measures according to international agreements and applicable legislation.
What is the legal framework for the regulation and supervision of financial activities and prevention of money laundering in Paraguay?
The regulation and supervision of financial institutions, as well as the prevention of money laundering in Paraguay, are governed by a specific legal framework that includes laws, regulations and supervisory entities. The country seeks to guarantee the integrity of the financial system and prevent the use of financial institutions for illicit activities. Penalties for money laundering can include prison sentences and fines, and authorities are working to effectively implement preventive and control measures.
What is the procedure to request a disability pension in Bolivia?
The procedure to request a disability pension in Bolivia involves complying with the requirements established by social security regulations, which generally include the evaluation of the health condition by a doctor designated by the social security managing entity and the determination of the degree of disability. Once the requirements have been met, the applicant must submit an application to the relevant managing entity, which will assess eligibility and process the disability pension in accordance with legal and regulatory provisions.
What are the essential requirements for the validity of a lease contract in Paraguay?
Lease contracts in Paraguay must include essential elements such as the description of the leased property, the term of the contract, the amount of rent and the obligations of the parties. In addition, they must comply with applicable legislation.
What to do if you find yourself on the list of tax debtors in Mexico?
If a person is on the list of tax debtors in Mexico, they must contact the SAT to negotiate a payment plan or resolve their tax situation.
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