Recommended articles
What is the process to request a VAT refund in Mexico?
The process to request a refund of Value Added Tax (VAT) in Mexico involves submitting a request to the Tax Administration Service (SAT). You must meet the established requirements, such as being a natural or legal person, having paid VAT on specific purchases or services and presenting the corresponding documentation and receipts.
What is domestic violence and how are victims protected in Ecuador?
Domestic violence in Ecuador refers to any act of physical, psychological or sexual violence committed within the family environment. Victims of domestic violence can request protective measures, such as restraining orders, and access legal, psychological and social assistance services to safeguard their safety and well-being.
What measures have been implemented in Argentina to prevent money laundering in the nonprofit sector?
In the nonprofit sector in Argentina, measures have been implemented to prevent money laundering. These organizations are required to comply with transparency and accountability obligations, maintain adequate records of their financial operations and report any suspicious activity to the FIU. In addition, cooperation and exchange of information between non-profit organizations and authorities is promoted to prevent the misuse of this sector for money laundering.
What is the importance of the DNI in identification in archeology events in Peru?
The DNI is important for identification in archeology events in Peru, since it is used to verify the identity of archaeologists, researchers and participants in excavations and activities related to the study of the Peruvian past. It is also used to control access to archeology events.
How is transparency and accountability promoted through regulatory compliance in Peruvian companies?
The promotion of transparency and accountability is achieved in Peru through the disclosure of information, independent auditing and cooperation with regulators and authorities to ensure compliance with internal regulations and policies.
What is the mandatory separation of property regime in a Brazilian marriage?
The mandatory separation of property regime in Brazilian marriage is one in which the spouses cannot opt for another property regime, being automatically applicable in certain cases established by law, such as the marriage of people over 70 years of age or emancipated minors. , as well as in cases of people who are financially dependent on third parties.
Other profiles similar to Odaly Josefina Coira