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What are the steps to request a VAT refund in Colombia for international purchases?
The VAT refund for international purchases is requested before the DIAN. You must present the purchase invoice, the customs declaration, and meet the established requirements to obtain the refund.
How is the right to personal security and to live free of violence protected in Peru?
In Peru, the right to personal security and to live free of violence is protected through specific laws and policies. It seeks to prevent, punish and eradicate violence in all its forms, including gender violence, family violence, violence in the school environment and violence in the community environment. Mechanisms are established to report and punish those responsible for violence, as well as to protect and care for victims. Education on gender equality, awareness and training in violence prevention are promoted. Policies and programs for comprehensive care for victims and rehabilitation for aggressors are implemented.
What are the legal consequences of breach of trust in Ecuador?
Abuse of trust, which involves taking improper advantage of a position of trust to obtain personal benefits at the expense of another person, is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to prevent abuse of trust and guarantee fair and equitable relationships.
What measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering in Ecuador?
In Ecuador, measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting communication and information exchange between financial institutions, regulatory entities and competent authorities. Collaboration and coordination mechanisms have also been established to detect and prevent money laundering more effectively.
What is the tax treatment of royalty payments to related entities abroad in Ecuador?
Royalty payments to related entities may have tax implications. It is essential to understand the withholding rules and how these payments are taxed in Ecuador.
Can a foreigner obtain a RUT if they have a temporary permit in Chile?
Yes, a foreigner with a temporary permit in Chile, such as a temporary work permit, can obtain a RUT if they need the number to carry out economic activities or legal procedures in the country.
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