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What is the procedure to request a refund of the fuel services tax in Argentina?
The procedure to request a refund of the tax on fuel services in Argentina is carried out through the AFIP tax refund system. You must make the corresponding request and provide the required documentation, such as proof of fuel purchase. The return is subject to certain requirements and procedures established by current legislation.
What are the rights of children in cases of domestic violence in Brazil in relation to visits and contact with the non-offending parent?
In cases of domestic violence in Brazil, children have the right to maintain safe and healthy contact with the non-offending parent. Measures will be taken to ensure safe and supervised visits if necessary, protecting the well-being of the child and preventing any exposure to violence or abuse.
Has any electronic platform or online system been developed for the reporting of suspicious money laundering transactions in Panama?
Yes, Panama has an electronic platform through which suspicious money laundering transactions can be reported safely and efficiently.
What strategies can institutions implement to keep their AML programs up to date?
Stay abreast of regulatory changes, regularly train staff, review and update policies and procedures, and conduct frequent risk assessments.
What is the typical term of a fixed-term deposit in Peru?
The typical term of a fixed-term deposit in Peru can vary, but generally ranges between 30 days and 360 days. By opening a fixed-term deposit, the client agrees to leave his money in the account for a certain period in exchange for receiving interest. Longer terms typically offer higher interest rates.
What legislation regulates the protection of personal data in the judicial field in Costa Rica?
The protection of personal data in the judicial field in Costa Rica is regulated by the Law for the Protection of Persons Against the Processing of their Personal Data, ensuring privacy in judicial processes.
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