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What are the steps to request a refund of the national stamp tax in Colombia?
The refund of the national stamp tax is requested from the corresponding collecting entity. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.
What actions does Argentina take to stay up to date with international best practices in PEP supervision?
Argentina strives to stay up to date with international best practices in PEP supervision. This involves the periodic review of existing regulations, participation in international forums and the adoption of standards recommended by organizations such as the Financial Action Task Force (FATF). Constant adaptation to best practices guarantees the effectiveness of supervisory measures and strengthens Argentina's position in the international community.
How are labor rights cases handled in the agricultural sector in Mexico?
Labor rights cases in the agricultural sector in Mexico follow general labor laws, but may include specific considerations. Agricultural workers have labor rights, such as the right to a minimum wage, reasonable work hours, and safe working conditions. If these rights are violated, workers can file complaints with the corresponding labor authorities, such as the Federal Attorney for the Defense of Labor (PROFEDET). The agricultural sector is also subject to specific regulations, such as those related to field safety.
What is the procedure for resolving labor disputes and submitting complaints to the competent authorities in Paraguay?
Labor legislation in Paraguay may establish a procedure for the resolution of labor disputes, including the submission of complaints to the competent authorities, to ensure fair and efficient handling of disputes, as contemplated in the Labor Code.
What legal actions can a food creditor take in Argentina?
The food creditor in Argentina can initiate legal actions to demand compliance with food obligations. This may include filing a lawsuit for payment of back child support. Additionally, the creditor may request measures such as income withholding, asset seizure, and other sanctions in cases of persistent non-compliance.
What role do independent professionals play in the prevention of money laundering in Argentina?
Independent professionals, such as lawyers, accountants and notaries, have the responsibility of applying due diligence measures to identify their clients and report suspicious transactions to the FIU. They must also maintain adequate records of transactions and collaborate with authorities in the fight against money laundering.
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