Second National Reconcilation Study EITI Peru - unofficial…

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Consultoría para la Elaboración del Segundo Estudio Nacional de Conciliación de la Iniciativa de Transparencia para las Industrias Extractivas (ITIE) en el Perú (2008 – 2010) (continuación) 9.3. In the event that the parties fail to settle any doubt, dispute, disagreement or claim in connection with or arising from this agreement, including the validity , effect or termination thereof, even in connection with the arbitration award, any party may submit the above to arbitration according to <strong>Peru</strong>vian law (arbitraje de derecho) under applicable laws and the rules of the national and International Settlement and Arbitration Centre of the Lima Chamber of Commerce, to the rules, administration and decision of which the parties unconditionally submit , stating to know them and accept them in full. The parties agree that arbitration shall be conducted by three (3) arbitrators, one elected by each party and the third by the two arbitrators by common agreement, who is to preside over the court of arbitration. The arbitration award shall be final and binding. Arbitration expenses incurred by the parties shall be borne by the party ruled against. 9.4. Without prejudice of the foregoing, parties agree to submit non-arbitration disputes to the jurisdiction and competence of the Judges and Courts of the Court District of Cercado de Lima ( Distrito Judicial del Cercado de Lima), waiving hereby to the venues of their places of business. Executed in two counterparts of identical contents in Lim, on this [__] day of June, 2009. [______] [name] [DNI] Consultoría para la Comisión Multisectorial Permanente de la ITIE Perú Legal Representative of ERNST & YOUNG ASESORES S. CIVIL DE R.L., a member firm of Ernst & Young [name] [DNI] 192
Consultoría para la Elaboración del Segundo Estudio Nacional de Conciliación de la Iniciativa de Transparencia para las Industrias Extractivas (ITIE) en el Perú (2008 – 2010) (continuación) Annexe VIII Information Request Letter to SUNAT Lima, August [__] 2011 Messrs Information Request Letter to Sunat Superintendencia Nacional de Administración Tributaria - SUNAT Attention: División de Servicios al Contribuyente (Taxpayer Services Division) Dear Sirs, [_______] (Hereinafter the “Company”), with Taxpayer Registration No. [_______], with registered office at [_______], Lima, duly represented by its General Manager, Mr. [_______], identified by <strong>National</strong> Identity Document (DNI) No. [_______], pursuant to the power of attorney in Registry File No. [_______] of the Lima and Callao Registry of Legal Entities (Personas Jurídicas de la Oficina Registral de Lima y Callao); hereby respectfully states: Under procedure No. 58 of the Consolidated Text of Administrative Procedures TUPA (request for reporting determined and informational tax return filed by telematic and electronic means), the Company hereby requests Access and delivery of copies of the information detailed in the Annexe attached to this communication (hereinafter the “Information”) , in printed reports or in electronic format txt. For purposes of handling of this request, we authorise following persons for any of them to take any formal steps and perform any acts as may be necessary to obtain and/or collect the Information: 1. 2. 3. 4. 5. 6. 7. 8. 9. Name DNI For promptness of response to this request, the Company requests that, without prejudice to the notice to be given at our registered office, you also notify us to the fax number [______] (Attention: [______]). Thanking you in advance for your kind attention, we remain, Truly yours, _________________ [_______________] Consultoría para la Comisión Multisectorial Permanente de la ITIE Perú 193
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Product 3: Final Report Second Nati
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Lima, 13 December 2011 Mr José Lui
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Contents Executive Summary 9 I. Aim
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2.2.3. Establishing the distributio
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Consultancy for the Preparation of
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Consultoría para la Elaboración d
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Consultancy for the Second National
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Second National Reconcilation Study EITI Peru - unofficial…

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