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What are the requirements to request a tax refund in Argentina?
Tax refunds can be requested in specific situations, such as underpayment or overpayment of certain taxes. You must follow the procedures established by the AFIP and provide the necessary documentation.
What is the impact of internet fraud on the perception of security of online commercial transactions in Mexico?
Internet fraud can affect the perception of security of online commercial transactions in Mexico by raising concerns about the possibility of users' financial information being compromised or used fraudulently, which can deter people from carrying out transactions. online.
How is money laundering addressed in the mining sector in Argentina?
In the mining sector in Argentina, measures are implemented to address the risk of money laundering. Mining companies are subject to regulations that include due diligence in identifying business partners, reporting suspicious transactions, and implementing robust internal controls. Active supervision by the FIU focuses on preventing misuse of the mining sector for illicit activities.
What are the financing options for renewable energy development projects in the education industry sector in Argentina?
For renewable energy development projects in the education industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in educational institutions, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with schools and universities committed to sustainability.
How is the recognition of children out of wedlock regulated in Ecuador?
The recognition of children out of wedlock can be voluntary, through a declaration of paternity, or forced, through judicial action. The law seeks to protect the rights of the child and guarantee parental responsibility, regardless of the marital status of the parents.
How are reputational and ethical risks evaluated in due diligence for companies in the human resources consulting services sector in Peru?
Due diligence in human resources consulting companies in Peru addresses reputational and ethical risks. Hiring practices, labor relations history, and diversity and inclusion policies are reviewed. Additionally, compliance with labor regulations, business ethics policies, and the company's ability to maintain high ethical standards in its human resources consulting services are analyzed.
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