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What are the steps to request a refund of the donation tax in Colombia?
The refund of the donation tax is requested from the corresponding tax entity. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.
What measures does the State take to continually update and improve due diligence regulations in El Salvador?
Regular reviews of existing laws and regulations are carried out, incorporating updated international practices and standards to improve effectiveness.
What is the process to request the adoption of a child born out of wedlock in Venezuela?
The process to request the adoption of a child born out of wedlock in Venezuela involves filing a lawsuit in court and demonstrating that there are special circumstances that justify the adoption. The best interests of the child will be evaluated and the particular circumstances of the case will be considered.
Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the construction sector?
As an employer in the construction sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve supervision, project management or work on construction sites. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
How are dividends distributed by a company taxed in Ecuador?
Dividends are subject to Income Tax in the hands of the shareholders. The company must make the corresponding withholding before distributing dividends.
What are the main categories of judicial records in Costa Rica?
In Costa Rica, judicial records are divided into three main categories: criminal records, police records, and judicial records in general. Criminal records refer to convictions and security measures imposed by the courts. Police records include information about investigations and processes carried out by the police. Judicial records generally encompass all of the information related to a person's judicial activity, providing a complete view of their legal history.
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