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What are the specific responsibilities of companies in the energy sector in Colombia?
In the energy sector, companies in Colombia must comply with specific regulations related to energy efficiency, waste management and mitigation of environmental impacts. Additionally, they must follow rigorous procedures to obtain environmental licenses and permits.
How is identity validation carried out in the field of participation in customer loyalty programs in the retail sector in Argentina?
In loyalty programs, identity validation may include the presentation of ID, association with the customer's account and active participation in specific purchases or activities. These procedures ensure that loyalty benefits are granted to legitimate and active customers.
What is the procedure to request an import license in Ecuador?
The procedure to request an import license in Ecuador involves going to the Phyto and Zoosanitary Regulation and Control Agency (AGROCALIDAD) or the competent entity depending on the type of import. You must provide detailed information about the products to be imported, such as description, quantity, origin and characteristics. In addition, you must comply with the requirements established by the corresponding entity regarding permits, certificates and specific regulations. The application will be evaluated and, if approved, the import license will be issued.
What is the procedure to request a refund of the tax on air transport services in Argentina?
The procedure to request a refund of the tax on air transport services in Argentina is carried out through the Federal Public Revenue Administration (AFIP). You must submit the corresponding application and provide the required documentation, such as proof of payment for air transportation services. The return is subject to certain requirements and procedures established by current legislation.
What security measures are applied in Panama to protect the integrity of the financial system and prevent the infiltration of illicit funds related to terrorism?
Security measures, including cash inflow control and suspicious transaction monitoring, are applied to protect the financial system and prevent the infiltration of illicit funds.
What information is found in the contravention records in Argentina?
The contravention records in Argentina contain information on minor infractions, such as traffic violations, violations of municipal regulations, riots, among others. These records indicate the date and location of the violation, as well as the penalties imposed.
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