Catalog section · LEGAL
6 planned items in Legal, Retention & Deletion Policy (Peru first; not legal advice).
Net profit after all operating expenses, from activity registered online or, in Simca, registered in the books (ADR-0007 flags the tension); tentative threshold the tentative threshold figure (shown only on the quarterly cost page)
Depends on: LEGAL-0001
Recommended option, OPEN: the person chooses to produce a signed statement of a band (below or above the threshold) with no raw books and no identity, and may share it; nothing is sent automatically
Depends on: LEGAL-0001
The band is evaluated on a rolling three-month average of monthly net profit so one good or bad month does not flip the status; OPEN
Depends on: LEGAL-0001
After crossing the threshold there is a grace period before a fee can apply; length OPEN
Depends on: LEGAL-0001
A business can dispute a claim that it is above the threshold with a signed explanation; who decides is OPEN
Depends on: LEGAL-0001
Businesses in the NRUS or RER regimes do not compute net profit; the attestation design must say how they declare a band without new surveillance; OPEN
Depends on: LEGAL-0001