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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.
How are cases of forced marriages legally addressed in Paraguay?
Cases of forced marriages are dealt with legally in Paraguay, and courts can intervene to annul marriages celebrated without the free and full consent of at least one of the parties. The aim is to protect the autonomy and will of the individuals involved.
What are the tax implications for online businesses and e-commerce in the Dominican Republic?
In the Dominican Republic, online businesses and electronic commerce are subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online merchants must comply with tax obligations, such as e-invoicing and paying taxes, according to regulations set by the government.
How is risk assessment carried out under AML regulations in Costa Rica?
Risk assessment in Costa Rica involves reviewing factors such as the nature of the relationship, geographic location, client's occupation, source of funds, and exposure to high-risk activities. This helps determine the level of risk associated with the client and allows financial institutions to apply due diligence measures proportional to the risk.
What is the impact of regulatory compliance on companies in the health sector in Chile?
Regulatory compliance in the health sector in Chile is essential to guarantee the quality of medical care and patient safety. Companies in this sector must comply with regulations related to accreditation, health risk management and medical data protection. Non-compliance can lead to sanctions and legal problems, in addition to putting patients' health at risk.
How can linked entities in Panama collaborate with civil society to improve perception and trust in background check processes?
Collaborating with civil society can help related entities improve perception and trust in background check processes, promoting participation and accountability.
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