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What is SUNARP and what is its relationship with tax debts in Peru?
The SUNARP (National Superintendency of Public Registries) in Peru is the entity in charge of keeping public records such as the registration of properties and real rights. The SUNARP is related to tax debts because the Sunat can request the registration of guarantees in the SUNARP in case of unpaid tax debts. This may include the registration of liens or other precautionary measures on the property or assets of the tax debtor to ensure compliance with the debt.
What is the deadline to challenge affiliation in Costa Rica?
The period to challenge affiliation in Costa Rica is two years from when the facts that support the challenge became known. However, there are exceptions in cases of fraud or violence, where a challenge can be requested even after that period.
What is the impact of political exposure on people's ability to exercise their rights to citizen participation and local decision-making in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to citizen participation and local decision-making in Venezuela. Politically exposed people may face obstacles to engaging in participatory processes, such as local elections or popular consultations, due to intimidation, repression and restrictions imposed by the government. This can limit their influence and participation in the political and social life of their communities.
What additional rights do foreign workers have in a labor claim in Peru?
Foreign workers have the same rights as national workers in terms of working conditions, and can file lawsuits for violations of their labor rights in the same way as Peruvian citizens.
What is the situation of access to justice for women and girls victims of gender violence in Honduras?
The situation of access to justice for women and girls victims of gender violence in Honduras faces challenges due to the lack of effective response from the authorities, impunity and re-victimization in the judicial process. Many women and girls face obstacles in reporting violence and obtaining legal protection and support in cases of domestic violence, sexual assault, and feminicide.
What are the penalties for not complying with AML regulations in Costa Rica?
The penalties for failing to comply with AML regulations in Costa Rica can be significant. This includes fines, revocation of operating licenses, administrative sanctions and, in serious cases, criminal action. Entities and professionals that do not comply with AML laws face serious legal and financial consequences.
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