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What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in regulatory compliance in tax matters in Peru?
SUNAT is responsible for tax collection and inspection in Peru. Its role in regulatory compliance involves the collection of tax revenue, the fight against tax evasion and fraud, and the promotion of tax culture.
What happens if a taxpayer cannot pay their tax debts in Paraguay due to financial difficulties?
Taxpayers facing financial difficulties can request special payment plans or refinancing agreements with the SET.
Can the parties involved in a labor lawsuit in the Dominican Republic have legal representation?
Yes, both employers and employees can be represented by lawyers in a labor lawsuit in the Dominican Republic
What is the regulation in Paraguay on conditional release and the execution of custodial sentences?
Regulation in Paraguay addresses conditional release and the execution of custodial sentences with specific criteria. Requirements and procedures are established to access conditional release, considering factors such as the inmate's behavior and compliance with certain requirements.
What is the process to implement a regulatory compliance program in a Chilean company?
To implement a regulatory compliance program in Chile, companies must carry out a risk diagnosis, establish policies and procedures, train personnel, and establish monitoring and control mechanisms.
What policies does the State have to ensure the interoperability of identity validation systems in El Salvador?
The State can establish policies that facilitate the integration and communication between different identification systems to guarantee their effectiveness and compatibility.
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