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What is the relationship between the government and companies in promoting compliance in Peru?
In Peru, the government plays an important role in promoting regulatory compliance, collaborating with companies through regulations, incentives and sanctions to ensure respect for the laws.
What is the RFC with Homoclave and how is it obtained?
The RFC with Homoclave (Federal Registry of Taxpayers with Homoclave) is an extended version of the RFC that includes a combination of letters and numbers for greater precision. It is obtained by registering with the SAT and generating the RFC with Homoclave online or at the SAT offices.
How is the application for an investment visa in the DR processed?
The investment visa in the Dominican Republic is granted to people who make significant investments in the country. You must submit an application to the Dominican consulate in your home country, along with documents that prove the investment, such as contracts, property titles or certificates of deposit. The process may also require a review by the General Directorate of Immigration and the Tourism Development Board
What is Guatemala's approach to ensuring ongoing training of financial institution staff in the identification and prevention of money laundering related to politically exposed persons?
Guatemala has a comprehensive approach to ensure ongoing training of financial institution staff in the identification and prevention of money laundering related to politically exposed persons. Regular training programs including updates on regulations, case studies and best practices are carried out to strengthen staff competency in this field.
Can I obtain a judicial record certificate in Peru if I am a foreigner and do not have a Peruvian identity document?
Yes, as a foreigner, you can obtain a judicial record certificate in Peru even if you do not have a Peruvian identity document. You must provide an identification document valid in your country of origin, such as your passport, and follow the process established by the National Police of Peru to request the corresponding certificate
What measures have been implemented to prevent money laundering through international trade in Guatemala?
In Guatemala, measures have been implemented to prevent money laundering through international trade. This includes the adoption of regulations that establish stricter controls on commercial transactions, the verification of the authenticity and legality of operations, the promotion of good practices in international trade and the collaboration with other countries in the identification and prevention of schemes. of trade-related money laundering.
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