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What is the procedure to request a VAT refund in Colombia?
The procedure to request a refund of VAT (Value Added Tax) in Colombia is managed by the National Tax and Customs Directorate (DIAN). You must submit the refund request to the DIAN, providing the required documents, such as purchase invoices that demonstrate payment of VAT, banking certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the VAT.
What is the process for the approval of the Decentralization Law in Peru?
The process for the approval of the Decentralization Law in Peru begins with the presentation of a bill by the Executive Branch or congressmen. The project is then reviewed and discussed in the Congress of the Republic, where modifications are made and put to a vote. Once approved, the law establishes the mechanisms and guidelines to strengthen the decentralization and autonomy of regional and local governments.
How do tax rules apply to companies that carry out transactions with related parties at the national level in Ecuador?
Domestic related party transactions may be subject to strict transfer pricing rules. Understanding these rules is crucial to avoid tax adjustments and comply with tax regulations.
What measures are taken if a match is found on the risk lists in Costa Rica?
If a match is found on the risk lists in Costa Rica, additional measures must be taken, such as reporting the transaction to the UAF and, in serious cases, freezing the funds or assets related to the sanctioned person or entity. This depends on applicable laws and regulations.
How is worker participation in company decision-making regulated in Ecuador?
The participation of workers in company decision-making in Ecuador is regulated by law, providing mechanisms for the consultation and participation of employees in matters that affect their working conditions.
What are the rights of women in situations of internal displacement in Costa Rica?
Women who are internally displaced in Costa Rica have rights protected by the Constitution and international treaties. This includes the right to life, personal integrity, equal treatment and non-discrimination, access to health and education, and protection against violence and exploitation. Specific assistance and protection programs have been implemented for internally displaced women.
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