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What are the steps to request a refund of the currency exit tax in Colombia?
The refund of the foreign exchange tax is requested from the corresponding financial institution. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.
What is the procedure to obtain a newborn's ID?
To obtain the DNI of a newborn, the birth certificate must be presented at the Civil Registry and then complete the process at Renaper. It is advisable to start this process in the first months of life.
What are the consequences of not complying with an embargo in Argentina?
Failure to comply with an embargo in Argentina can have serious legal consequences. In addition to the possibility of the seized assets being sold to pay the debt, the debtor may face additional penalties, such as fines, interest, and court costs. It can also affect credit reputation and make future financial transactions difficult.
What is Paraguay's position on the regulation of non-governmental organizations (NGOs) to prevent possible financing of terrorism through these entities?
Paraguay adopts a firm position in the regulation of non-governmental organizations (NGOs) to prevent possible financing of terrorism through these entities, establishing controls and supervision to guarantee the transparency and legitimacy of their activities.
What are the procedures to obtain a commercial patent in Chile?
Obtaining a commercial patent in Chile involves going to the corresponding Municipality and presenting the required documentation, which may vary depending on the type of business. In addition, you must pay the associated municipal taxes. Consult the Municipality of your commune to find out the specific details of the process.
What is the role of regulatory entities in the supervision and prevention of money laundering in the Dominican Republic?
Regulatory entities play a fundamental role in the supervision and prevention of money laundering in the Dominican Republic. These entities, such as the Superintendency of Banks and the General Directorate of Internal Revenue, are responsible for supervising and regulating financial and commercial activities to ensure compliance with anti-money laundering regulations. In addition, they promote the implementation of appropriate policies and controls in the supervised institutions.
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