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What is the procedure to request a refund of the tax on gas services in Argentina?
The procedure to request a refund of the tax on gas services in Argentina is carried out through the corresponding gas distributor. You must submit the refund request, provide the required documentation, such as gas consumption invoices, and comply with the requirements established by the distributor to request the tax refund.
Is there a public record of sanctions imposed on exposed people in Paraguay?
Yes, in Paraguay there is a public registry that documents the sanctions imposed on exposed people, providing access to information on disciplinary actions and measures taken.
How are risks related to environmental and social responsibility in the mining industry addressed during due diligence in Peru?
In Peru's mining industry, environmental and social due diligence involves evaluating the environmental impacts of operations, relationships with local communities and social responsibility programs. Sustainability reports, environmental permits and measures are reviewed to minimize negative effects on the environment, ensuring compliance with regulations and ethical practices.
What is the role of the State in regulating personnel verification in El Salvador?
The State establishes regulations, standards and laws to supervise and control background checks in the selection process.
What is the impact of internet fraud on consumer confidence in online insurance services in Brazil?
Internet fraud can affect consumer trust in online insurance services in Brazil by raising concerns about the legitimacy of policies, the veracity of information provided, and the reliability of online insurance companies, which can make people more cautious when purchasing insurance online.
What types of entities are required to comply with KYC?
Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.
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