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How can I request a refund of a customs tax in Costa Rica?
To request a refund of a customs tax in Costa Rica, you must submit an application to the General Directorate of Customs, accompanied by documents that justify the refund, such as additional payment receipts, import documents, among others.
What are the requirements to obtain authorization for a food service (restaurants, bars) in Argentina?
The requirements to obtain the authorization of a food service in Argentina vary according to municipal and provincial regulations. It is required to comply with hygiene and health requirements, have the corresponding commercial and authorization documentation, comply with safety regulations and present the required documentation to the competent health and municipal authority.
What is AML and why is it important in El Salvador?
AML, or “Anti-Money Laundering,” refers to regulations and practices designed to prevent and detect money laundering. In El Salvador, it is essential to protect the integrity of the financial system and prevent criminal activities related to money.
Can a sales contract be modified by verbal agreement in El Salvador?
Depending on the provisions set forth in the original contract, some modifications may be valid by verbal agreement as long as both parties agree.
What measures is the Argentine government taking to ensure the integrity of the national background check process?
The Argentine government implements measures such as periodic audits, security checks on background databases, and supervision of the entities in charge of carrying out verifications. These measures seek to guarantee the integrity and reliability of the process at the national level.
How are anonymous complaints addressed in investigations and sanctions against contractors in Mexico?
Anonymous complaints are addressed in investigations and sanctions against contractors in Mexico through confidentiality mechanisms that allow people to report irregularities without revealing their identity, which can be crucial in exposing corrupt practices.
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