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Who can request a background check in Peru?
In general, companies, obstacles, financial institutions and other organizations can request a background check in Peru. It is important that they have the consent of the individual whose background they wish to verify. Individuals can also request their own background report to review their personal history.
What is the role of SUNAT (National Superintendence of Customs and Tax Administration) in the supervision of companies in Peru?
SUNAT in Peru plays a central role in tax inspection and collection. Companies must collaborate with SUNAT, providing accurate information and complying with audits when necessary. Transparency and cooperation are key to maintaining a positive relationship with this entity.
Can an embargo affect goods that are being used for the production of goods related to the pharmaceutical industry in Argentina?
Assets used for the production of goods related to the pharmaceutical industry may have special protections during an embargo, ensuring the continuity of activities critical to public health.
What measures are being taken to address the gender violence crisis in Venezuela?
The gender violence crisis in Venezuela has led to the implementation of measures for the prevention, attention and punishment of violence against women, including the creation of laws and protection policies, awareness campaigns and strengthening of care services and support for victims. However, a comprehensive and coordinated approach is needed to address the structural causes of gender-based violence and ensure the protection and safety of all women and girls.
What are the lessor's obligations regarding the delivery of public services in a lease contract in Colombia?
The landlord's obligations regarding the delivery of public services must be detailed in the lease contract in Colombia. This may include the supply and maintenance of services such as water, electricity, gas and sanitation services. The contract should clearly specify who bears the costs of these services, what happens in the event of interruptions, and how adjustments to the lease will be handled in the event of changes in utility costs. Ensuring that these obligations are well defined guarantees that the tenant receives the services necessary for the habitability of the property and avoids misunderstandings between the parties.
Can a citizen in Paraguay request the correction of incorrect data on their identity card?
Yes, a citizen in Paraguay can request the correction of incorrect data on their identity card. You must submit documentation supporting the correction to the DGRECP, which will verify the information before performing the update.
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