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Are judicial records in Colombia confidential during investigation processes?
During investigation processes, judicial records in Colombia may be considered confidential information and protected by privacy and data protection laws. The disclosure of this information is carried out under the circumstances and legal restrictions established to guarantee the integrity of the investigations.
What are the requirements to register a company in Peru?
The requirements to register a company in Peru may vary depending on the type of company, but generally include the presentation of a public deed of incorporation, obtaining a RUC (Single Taxpayer Registry), registration with Sunarp (National Superintendency of Public Records) and other specific procedures depending on the business line. It is advisable to consult a lawyer or accountant for guidance.
What are the steps to register in the RUT (Single Tax Registry) in Colombia?
Registration in the RUT is done through the DIAN website. You must complete the online form, provide the required information about your economic activities and obtain the RUT number.
What is the impact of tax debts on digital marketing services companies in Argentina?
Digital marketing services companies in Argentina may face tax debts linked to digital services taxes and other sector-specific tax obligations, considering the nature of online transactions.
How does risk list verification affect nonprofit organizations in Mexico?
Nonprofit organizations in Mexico are also subject to risk list check regulations. They must verify the identity of their donors and supporters, and report any suspicious transactions. This is done to prevent the use of non-profit organizations for money laundering and terrorist financing.
How is financial inclusion promoted from a regulatory compliance perspective in Costa Rica?
Financial inclusion is promoted through laws such as the Law to Strengthen the Banking System for Development. These regulations seek to expand access to financial services, promoting the participation of traditionally excluded sectors and guaranteeing that the financial system operates in an inclusive manner.
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