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How are tax refunds handled in Colombia?
Tax refunds in Colombia may arise when overpayments have been made or when certain tax credits are applied. It is crucial to follow the procedures established by the DIAN to properly request and obtain returns. Accurate documentation and compliance with requirements are essential in this process. Professional advice can help streamline the process and ensure tax refunds are obtained effectively.
What steps must be followed to verify the authenticity of judicial records in El Salvador?
To verify the authenticity of the judicial records in El Salvador, an official copy must be requested at the National Records Center and validated through the corresponding institution.
What are the implications of non-payment of taxes withheld in Mexico?
Failure to pay withheld taxes, such as ISR or VAT, may result in penalties and problems with tax records. Companies must withhold taxes from their employees or suppliers and promptly remit them to the tax authorities.
What is the procedure to request authorization to change the last name of an adult in Costa Rica?
The procedure to request authorization to change the surname of an adult in Costa Rica involves submitting a request to a family judge. Justified reasons for the change must be provided and meet the requirements established by law.
How has jurisprudence developed in Costa Rica regarding contractor liability and penalties for contractual breaches, and how does it impact the interpretation and application of existing laws?
Jurisprudence in Costa Rica has evolved to address contractor liability and penalties for breach of contract. Judicial decisions have contributed to the interpretation and application of existing laws, establishing precedents on contractual liability and the consequences for failure to comply with obligations. This creates a more complete legal framework and provides clarity on the application of sanctions in various contractual contexts.
What is the process to apply for an Immigrant Investor Visa (EB-5) for Chilean citizens who wish to invest in a regional development project in the United States?
The EB-5 Visa is available for Chilean citizens who wish to invest in a regional development project in the United States. They must make a substantial investment in a USCIS-approved project that promotes economic development in a designated area. The minimum investment varies depending on whether the project is located in a specific employment area or one of high unemployment. Once approved, they obtain conditional permanent residence.
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