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| A. |
COMPANIES: (Documents to be submitted):
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Constituted Contract or a document that certifies the increase of the capital of the company registered at the Register Mercantile Office. The document must include a clause containing the commitment established in the Regulation of the Foreign Affair Law, Article 32, numeral VII. |
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| B. |
PARTNER OF A COMPANY OR OWNER OF THE COMPANY (Documents to be submitted):
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Registration by the Chamber of Commerce. |
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Registro Unico de Contribuyentes. An authorization from the Government to allow companies to act as tax collector (RUC).. |
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Authorization from the Ministry of Industry, Commerce and Fisheries. |
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The commitment established in the Regulation of Foreign Affairs Law, Article 32, numeral VI. |
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| C. |
INVESTMENTS IN AGRICULTURE AND/OR LIVESTOCK (Documents to be submitted):
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Authorization from the Ministry of Industry, Commerce and Fisheries
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Registro Unico de Contribuyentes. An authorization from the Government to allow companies to act as tax collector (RUC).
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Titles of ownership registered and all taxes paid;
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Registration by Chamber of Commerce or Industry (whichever is related)
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