Business Compliance

The Perez Code is operated by a registered limited liability company (LLC) formed in the State of Delaware, United States. Our business is registered and in good standing under the laws of the State of Delaware, and we maintain all necessary business licenses and permits required to operate our business.

The Perez Code acts as the merchant of record for all transactions processed through our ecosystem. As merchant of record, we are responsible for:

• Processing payments and handling payment disputes
• Collecting and remitting applicable taxes
• Issuing receipts and invoices for purchases
• Managing customer service and refunds
• Ensuring compliance with payment card industry standards

We are committed to complying with all applicable tax laws and regulations. This includes:

• Collecting and remitting sales tax where required by law
• Issuing tax-compliant invoices and receipts
• Reporting income and transactions to relevant tax authorities
• Maintaining accurate financial records as required by law
• Complying with VAT/GST requirements for international transactions where applicable

Tax treatment of transactions may vary based on your location and the nature of the product or service purchased.

We hold all necessary business licenses and registrations required to operate our business legally. This includes applicable state and local business licenses, sales tax permits, and professional licenses where required. We maintain compliance with all regulatory requirements relevant to our industry and business activities.

We regularly review and update our compliance practices to reflect changes in laws, regulations, and industry standards. This page will be updated to reflect material changes in our business structure or compliance status.