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What are the requirements to request a tax refund in Guatemala?
The requirements to request a tax refund in Guatemala may vary depending on the type of tax and the particular situation. In general, you must submit a request to the Superintendence of Tax Administration (SAT), provide the necessary documentation and justification for the return, and comply with the requirements established by Guatemalan tax law.
What is the responsibility of internal auditors in verifying risk lists in companies in Ecuador?
Internal auditors in companies in Ecuador have the responsibility of including verification of risk lists in their audit processes. This involves reviewing internal controls related to the prevention of illicit activities, ensuring compliance with verification policies, and reporting any findings to senior management. Internal audit plays a key role in ensuring the integrity and regulatory compliance of the company...
What are the requirements for issuing an identity card for children under 14 years of age in Paraguay?
The requirements for the issuance of the identity card for minors under 14 years of age in Paraguay include the presentation of the minor's birth certificate, the presence of both parents or legal guardians, the parents' identity card, and other documents that support the identity of the minor. This process ensures that the ID card is issued accurately and meets legal requirements.
How is work experience abroad verified in personnel verification in Mexico?
To verify foreign work experience in Mexico, companies typically contact foreign employers and collect information about the length of employment, job responsibilities, and the candidate's suitability. They may also require documents such as reference letters in English or the language of the country of origin. Validating work experience abroad can be a more complex process and requires the collaboration of the candidate.
What measures are applied in Panama to prevent the financing of terrorism in the metals and precious stones trading sector?
In the metals and precious stones trading sector, due diligence measures, customer identification and reporting of suspicious transactions are applied to prevent the financing of terrorism.
What is the impact of electronic transactions on the tax obligations of taxpayers in Ecuador?
The increase in electronic transactions has led to significant changes in tax obligations in Ecuador. Taxpayers must adapt to regulations related to electronic invoicing, recording digital transactions and filing electronic returns. Understanding how electronic transactions affect tax obligations is essential to ensure compliance and avoid penalties for non-compliance.
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