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What is the Work Registration Certificate in Peru?
The Work Registration Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the registration of an architectural work in the Property Registry. This certificate is used to support the legality and ownership of a construction.
What are the consequences of not having a clean tax record?
Not having a clean tax record can result in sanctions, fines and even the inability to carry out certain business transactions.
What is the labor justice system in Chile?
In Chile, the labor justice system is responsible for resolving conflicts related to employment and labor relations.
How is the relationship between PEP regulation and personal data privacy managed in Mexico?
PEP regulation must respect personal data privacy laws and ensure that sensitive PEP information is handled confidentially and securely.
Can Costa Ricans apply for a residency card as investors in Spain?
Yes, Costa Ricans can apply for an investor residence card in Spain through programs such as the "Golden Visa". They must make a substantial investment in real estate, companies or Spanish public debt.
What are the measures to prevent money laundering in the fishing and aquaculture sector in Ecuador?
Ecuador has implemented specific measures to prevent money laundering in the fishing and aquaculture sector. Controls are established in commercial transactions, the legality of operations is verified and collaboration with international organizations is promoted to prevent the misuse of these activities in illicit activities.
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