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What are the steps to request a refund of the remittance tax in Colombia?
The refund of the remittance tax is requested before the DIAN. You must present the request, the documentation that supports the transaction, and meet the established requirements to obtain the refund.
Can I request a passport extension if I am abroad and my passport has been stolen or lost?
If your passport has been stolen or lost while you are outside of Venezuela, you must immediately contact the Venezuelan embassy or consulate in that country to begin the process of issuing a new passport.
How does designation as a PEP affect a person's ability to hold public office in the future in Argentina?
Designation as a PEP may affect a person's ability to hold public office in the future in Argentina. Depending on the severity of the allegations and the conclusion of investigations, sanctions may include disqualification from holding public office. This reflects the importance of maintaining ethical and transparent conduct, as the repercussions can extend beyond the loss of public trust and affect future public service opportunities.
What is the employment contract in the hotel and tourism sector in Mexican commercial law?
The employment contract in the hotel and tourism sector in Mexican commercial law is one in which a person provides services in activities related to hotel management, customer service, tour guide, entertainment, event administration or tourist services, under the direction of an employer, in exchange for remuneration.
Are there agreements for the exchange of information on tax records between Paraguay and other countries?
Yes, Paraguay may have tax information exchange agreements with other countries to share information on the tax history of taxpayers with international interests.
How is identity verified in the process of requesting accommodation services in hotels and lodgings in the Dominican Republic?
In the process of requesting accommodation services in hotels and lodgings in the Dominican Republic, identity verification is carried out mainly through the presentation of the identity and electoral card or passport by the guests. Lodging establishments require this information to comply with regulations and to ensure guests are correctly identified. Identity verification is essential for guest security and accommodation records management
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