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What are the necessary procedures to request a tax refund for foreign tourists in Peru?
The necessary procedures to request tax refunds for foreign tourists in Peru are carried out at the National Superintendency of Customs and Tax Administration (SUNAT). They involve presenting proof of purchase of goods and services, passport and other required documents, and following the established process to obtain the refund.
What are the options for Argentine students who want to carry out an academic exchange in Spain?
Options for Argentine students who wish to carry out an academic exchange in Spain include student mobility programs, agreements between universities and specific scholarships. It is important to contact the educational institution and know the requirements to participate in these programs.
Can background checks be performed by non-profit organizations in Paraguay?
Nonprofit organizations in Paraguay can conduct background checks, but must comply with regulations and obtain authorization if they are involved in activities that require access to criminal history information.
What are the penalties for those who provide false information during the identification document issuance process in Panama?
Providing false information during the identification document issuance process in Panama may result in legal sanctions. People who knowingly provide incorrect or fraudulent information to obtain an ID or other document may face legal consequences, including prison sentences and fines. The legislation seeks to maintain the integrity of the identification system and penalizes those actions that seek to obtain identification documents fraudulently or through data falsification. The sanctions seek to discourage practices that could compromise the validity of the documents.
Can a person with a judicial record in Peru be deported?
The possibility of deportation of a person with a judicial record in Peru depends on their immigration status and the nature of the record. If a foreign person has a serious record, they may be subject to deportation proceedings, especially if they fail to comply with immigration regulations. However, deportation is regulated by specific immigration laws and legal procedures.
How is due diligence carried out in the agriculture and agribusiness sector in Colombia, considering aspects such as sustainability and the supply chain?
Due diligence in the agriculture and agribusiness sector in Colombia involves evaluating environmental sustainability, the supply chain, agricultural practices and regulatory compliance. This ensures that operations are ethical, efficient and meet international standards.
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