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Can a citizen request information about a person's judicial record for public security investigation purposes in Argentina?
The request of judicial records for public security research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What is the regulatory entity in charge of overseeing compliance with AML laws in Costa Rica?
The General Superintendency of Financial Entities (SUGEF) is the regulatory entity in charge of supervising compliance with AML laws in Costa Rica. It is also involved in developing regulations and supervising financial and non-financial institutions to ensure they comply with AML regulations.
How are disciplinary antecedents handled in the area of inclusion of indigenous communities in development projects in Ecuador?
In the area of inclusion of indigenous communities in development projects in Ecuador, the disciplinary records of companies and government entities can be evaluated in terms of respect for the rights and active participation of these communities. Disciplinary records related to forced displacement, lack of prior consultation or violations of the rights of indigenous communities can affect the acceptance of development projects. Transparency and commitment to inclusion and cultural respect are essential to avoid disciplinary records that could damage reputation in this area.
What is the role of the General Superintendence of Financial Entities (SUGEF) in supervision and regulation to prevent money laundering in Costa Rica?
The SUGEF in Costa Rica supervises and regulates financial entities to ensure that they comply with the rules and regulations related to the prevention of money laundering. It also provides guidance and conducts periodic inspections.
How does tax evasion affect the tax records of companies in Guatemala in the context of support obligations?
Tax evasion can affect the tax records of companies in Guatemala, which, in the context of support obligations, can negatively impact the ability of the support debtor (if a company) to meet support obligations.
How can I request a refund of consumption tax in Colombia?
You can request a refund of consumption tax in Colombia if you have paid too much or if you are entitled to a specific exemption. You must go to the DIAN and submit a return request, providing the required documents and evidence. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the tax.
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