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What is the procedure to request a tax refund for purchases made abroad in Argentina?
The procedure to request a tax refund for purchases made abroad in Argentina is carried out through the Tax Free system or through the "Door to Door" service of the AFIP. You must request the Tax Free forms in the stores where you make purchases, present them at customs when entering the country and comply with the requirements and limitations established for tax refunds.
In what cases can a worker request payment of profits in a labor lawsuit?
A worker may request payment of profits in cases of non-compliance by the employer in the distribution of profits obtained during the fiscal year.
How are personnel verifications managed in companies that offer home health care services in Mexico?
In companies that offer home health care services in Mexico, personnel verifications are essential to ensure the safety of patients and the competence of health professionals. This may include reviewing criminal records, medical credentials, employment histories, and specific medical references. Safety and quality of healthcare are priorities in this industry.
What types of records and documentation must financial institutions maintain in relation to their PEP clients in Costa Rica?
Financial institutions in Costa Rica must maintain detailed records and documentation of interactions with PEP clients, including due diligence reports, transactions, and any relevant information that supports compliance with regulations. These records must be available to supervisory and compliance authorities.
What is Mexico's position regarding the protection of the rights of migrant workers internationally?
Mexico advocates for the protection of the rights of migrant workers internationally, recognizing their contribution to the economic and social development of both countries of origin and destination. It participates in international treaties and conventions that guarantee the labor rights of migrant workers and promotes their inclusion and protection in the labor market.
What is the procedure to request the restitution of parental rights in Costa Rica?
The procedure to request the restitution of parental authority in Costa Rica involves filing a lawsuit before a family judge, setting out the reasons that justify the restitution. The judge will evaluate the situation and, if the requirements are met, may order the restitution of parental rights.
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