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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
What are the labor and union rights of Mexican citizens working in Spain?
Mexican citizens working in Spain have labor and union rights protected by law. They have the right to a fair wage, safe and healthy working conditions, and the ability to join unions and participate in union activities. In addition, they have the right to paid vacations and to be protected against discrimination and harassment in the workplace. It is important to know and exercise these rights.
What are the penalties for landlords who fail to properly maintain rental properties, violating government regulations?
Sanctions may include fines and the imposition of corrective measures for landlords who do not properly maintain rental properties, violating government regulations in Panama.
What is the role of the National Human Rights Commission (CNDH) in relation to disciplinary records in Mexico?
The National Human Rights Commission (CNDH) in Mexico plays an important role in protecting the rights of individuals, including those with disciplinary records. The CNDH is responsible for investigating possible human rights violations related to the obtaining and use of disciplinary records. Individuals can file complaints with the CNDH if they believe that their rights have been violated in this context. The CNDH works to ensure that people's fundamental rights are respected.
What are the legal implications of international sales contracts in Guatemala in the event of insolvency of one of the parties?
The legal implications of international sales contracts in Guatemala in the event of insolvency may vary. Parties may include specific clauses addressing the treatment of insolvency, such as termination of the contract or recourse to legal processes.
What information is collected during the due diligence process for politically exposed persons in Peru?
During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.
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