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What are the steps to request a refund of stamp duty in Colombia?
The refund of the stamp duty is requested from the corresponding collecting entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.
What is Ecuador's approach to preventing money laundering in the renewable energy and sustainability sector?
In the renewable energy and sustainability sector, Ecuador has a specific approach to prevent money laundering. Financial transactions in sustainable projects are supervised, the legality of operations is verified and we collaborate with international organizations to guarantee transparency and legality in initiatives that promote renewable energy.
How is a seizure recorded in a person's credit history in Argentina?
A repossession can affect a person's credit history when recorded on credit reports, which can make it difficult to obtain future credit.
What is the protocol for the detection and handling of suspicious transactions in real estate transactions in Bolivia?
Bolivia establishes protocols that include mandatory notification and investigation of suspicious real estate transactions to prevent money laundering.
How is the advertising of products or services in online sales contracts regulated in Paraguay?
Advertising of products or services in online sales contracts in Paraguay is regulated by Law No. 4868/13 on Electronic Commerce. This law establishes specific rules for online advertising, ensuring that consumers receive clear and truthful information about the products or services offered. Online sellers must be transparent regarding prices, conditions of sale, and any other relevant details to ensure consumer trust in the digital environment.
What is the role of law enforcement agencies in fighting internet fraud in Mexico?
Law enforcement agencies in Mexico have the role of investigating, pursuing and detaining those responsible for committing internet fraud, as well as collaborating with national and international organizations to prevent and combat this type of cybercrime.
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