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What is the role of Mexican authorities in the fight against internet fraud?
Mexican authorities, such as the Cyber Police and the Special Prosecutor's Office for Electronic Crimes, work to investigate and combat internet fraud, but face challenges such as a lack of resources and the sophistication of criminals.
How can I request a refund of consumption tax in Colombia?
You can request a refund of consumption tax in Colombia if you have paid too much or if you are entitled to a specific exemption. You must go to the DIAN and submit a return request, providing the required documents and evidence. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the tax.
What is the position of the government of Panama regarding international cooperation in the field of regulatory compliance, and what are the agreements or conventions established to strengthen collaboration with other countries in this regard?
The government of Panama can take a proactive position regarding international cooperation in regulatory compliance. This may include participation in bilateral or multilateral agreements, exchange of information with international organizations and collaboration in cross-border investigations. These agreements strengthen collaboration with other countries to address regulatory compliance issues that have international dimensions and contribute to the harmonization of global standards.
Is the DPI required to obtain basic services, such as water or electricity, in Guatemala?
The DPI is not strictly required to obtain basic services, such as water or electricity, in Guatemala. However, having the DPI can facilitate the identification of the applicant and expedite certain procedures. Basic services may use other forms of identification in the absence of DPI.
What procedures are followed to verify credit history in El Salvador?
Credit background checks involve requesting reports from authorized financial institutions and credit agencies to evaluate an individual's credit history and financial solvency.
What is the process to notify an early termination of the contract by the tenant due to the sale of the property in Chile?
To provide notice of an early termination of the lease due to the sale of the property, the tenant generally must provide written notice to the landlord 30, 60, or 90 days in advance, depending on the lease or local law.
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