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What is the validity of the Certificate of No Police Record in Peru?
The Certificate of No Police Record in Peru is valid for 6 months from its issuance. After that period, it is considered expired and an updated certificate must be obtained if required for legal or contracting procedures.
What measures are being implemented in Guatemala to strengthen international cooperation in the fight against corruption of Politically Exposed Persons?
In Guatemala, measures are being implemented to strengthen international cooperation in the fight against corruption of Politically Exposed Persons. These measures include the strengthening of cooperation mechanisms and the exchange of information with other countries and international organizations, the signing and ratification of international conventions and treaties related to the fight against corruption, as well as active participation in regional and global initiatives of transparency and good governance.
What is the tax treatment of royalty payments to related entities abroad in Ecuador?
Royalty payments to related entities may have tax implications. It is essential to understand the withholding rules and how these payments are taxed in Ecuador.
Is it possible to request an express DNI for urgent procedures?
Yes, Renaper offers an express DNI service for urgent procedures. This service has an additional cost and allows you to obtain the document in a shorter period of time than the standard procedure. Specific requirements must be met and the corresponding fee paid to access this service.
What are the sanctions for companies that do not properly implement verification controls on risk lists?
Companies that do not adequately implement verification controls on risk lists in Ecuador may face various sanctions. These may include financial fines, temporary suspensions of business activities, and, in serious cases, the revocation of business licenses. It is imperative that companies understand and fulfill their responsibilities in this regard to avoid legal and financial consequences...
What is the right to access to justice for people in vulnerable situations in Argentina?
The right to access to justice for people in vulnerable situations in Argentina implies guaranteeing that all people, especially those in vulnerable situations, can access the justice system effectively and on equal terms. This includes access to free legal assistance, support and accompaniment in the judicial process, and the adaptation of the justice system to the needs of people in vulnerable situations.
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