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What are the steps to request a refund of the occasional income tax in Colombia?
The refund of the occasional income tax is requested by submitting the income tax return to the DIAN. You must include supporting documentation and meet the established requirements to obtain a refund.
What is the impact of compliance on contract management in Argentine companies?
Compliance influences the management of contracts by requiring that they comply with the laws and regulations in force in Argentina. Compliance programs should include policies to review and monitor contracts, ensuring they comply with regulations and mitigating potential legal risks.
What are the main laws that regulate environmental law in Mexico?
The main laws are the General Law of Ecological Balance and Environmental Protection, the General Law of Climate Change, the Law of Biosafety of Genetically Modified Organisms, among others.
How are the renewal and termination conditions regulated in a long-term sales contract in Argentina?
In long-term sales contracts in Argentina, the conditions of renewal and termination must be clearly established. This includes notice periods for renewal, justifiable causes for termination, and the effects of termination in terms of compliance and compensation.
What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the construction and civil engineering sector?
To work in the construction and civil engineering sector in Spain as a Mexican citizen, you must have a job offer from a company in the sector. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa. Construction and engineering are important sectors in Spain.
How does the State ensure that regulated entities understand and comply with the verification measures on risk lists established by Salvadoran laws?
The State ensures that regulated entities understand and comply with risk list verification measures by implementing training and awareness programs. The Superintendence of the Financial System (SSF) and other competent authorities provide continuous guidance to entities, ensuring that they understand legal obligations and best practices in risk verification. Periodic inspections and audits will be carried out to evaluate compliance.
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