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What are the steps to request a refund of the sports entertainment tax in Colombia?
The refund of the tax on sports events is requested from the corresponding collecting entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.
Who is required to carry out verification on risk lists in Costa Rica?
Various economic sectors in Costa Rica are required to carry out verification on risk lists, including financial institutions, lawyers, notaries, casinos, pawn shops and other obligated entities. This is part of its responsibilities in the prevention of money laundering and terrorist financing.
What policies does the Salvadoran State have to combat the falsification of identity documents?
The State can implement laws, regulations and advanced security measures on identity documents to prevent their falsification.
What are the obligations of financial institutions under Guatemalan AML legislation?
They must implement measures to prevent money laundering, such as customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
What challenges do indigenous women face in Guatemala?
Indigenous women in Guatemala face additional challenges compared to their non-indigenous counterparts. These include racial and ethnic discrimination, a higher rate of poverty, lack of access to health and education services, and high levels of violence. Furthermore, the lack of recognition and protection of indigenous rights in Guatemalan law often exacerbates these problems.
Can you indicate the name of your last participation in a health promotion day in Ecuador?
My last participation in a health promotion day was at [Name of day] during [Date of participation].
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