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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.
Are non-profit organizations subject to AML regulations in Costa Rica?
Yes, non-profit organizations (NPOs) in Costa Rica are subject to AML regulations. They must perform customer due diligence when receiving donations or conducting financial transactions and must report any suspicious activity to the Financial Analysis Unit (UAF). This helps prevent these organizations from being used for money laundering or terrorist financing.
What is the situation of the rights of women with disabilities in Mexico?
Women with disabilities in Mexico face additional challenges in the exercise of their rights. Measures have been implemented to guarantee their inclusion and access to health, education, employment and social participation services. However, barriers and stigmatization still remain and must be addressed.
What are the rights of children in cases of de facto separation of parents in Ecuador?
In cases of de facto separation, children have rights that must be respected. Parents must agree on custody, visitation and child support. If there is no agreement, the court will intervene to protect the rights of the children and make decisions that favor their well-being. Ecuadorian legislation seeks to guarantee that children are not negatively affected by the separation of parents.
What is the role of internal audits in the regulatory compliance of organizations in Ecuador?
Internal audits play an essential role in evaluating the effectiveness of internal controls, identifying potential risks, and ensuring regulatory compliance. They provide a comprehensive view of the company's operations.
What are the requirements to apply for a license to provide legal services in Costa Rica?
The requirements to apply for a license to provide legal services in Costa Rica include submitting an application to the Costa Rican Bar Association, proving legal training and experience, complying with the ethical and legal requirements established by the bar, and paying the fees. corresponding fees.
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