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What is the Taxpayer Registration Certificate in Peru?
The Taxpayer Registration Certificate in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that identifies a person or company as a taxpayer and assigns it a RUC number (Unique Taxpayer Registry).
What measures have been taken to prevent the use of real estate in money laundering in Chile?
Chile has implemented measures to prevent the use of real estate in money laundering, such as the identification of buyers and the obligation to report suspicious transactions in the real estate market.
What is the impact of the embargo in Ecuador in terms of access to protection services and care for victims of violence and abuse?
The embargo may have an impact on access to protection and care services for victims of violence and abuse in Ecuador. Depending on the restrictions imposed, there may be difficulties in the availability of resources, support programs and specialized care for victims. This can affect the ability of victims of violence and abuse to access protection, counseling and rehabilitation services. It is essential that the government guarantee access to protection and care services for victims of violence and abuse, and promote prevention and awareness on these issues during the embargo.
What is Mexico's position regarding the migration crisis in the world?
Mexico advocates for a humanitarian and solidarity response to the migration crisis in the world, promoting respect for the human rights of migrants and refugees. Participates in international efforts to address the causes of migration and improve the protection of displaced people.
How is data updated for homeless people?
For people who are homeless, updating data in the DNI can be done in Renaper with the collaboration of social organizations. The aim is to facilitate access to identification.
How important is transparency in compliance with AML regulations in El Salvador?
Transparency in operations and reporting, along with clear communication of policies and procedures, demonstrates a serious commitment to compliance with AML regulations.
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