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What are the steps to request a refund of the urban delineation tax in Colombia?
The refund of the urban delineation tax is requested from the corresponding tax entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.
What is the procedure to request a VAT refund in Colombia?
The procedure to request a refund of VAT (Value Added Tax) in Colombia is managed by the National Tax and Customs Directorate (DIAN). You must submit the refund request to the DIAN, providing the required documents, such as purchase invoices that demonstrate payment of VAT, banking certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the VAT.
What laws govern the import and export of pharmaceutical products in Panama, and what are the requirements and procedures that companies must follow to comply with health and customs regulations?
The import and export of pharmaceutical products in Panama are regulated by Law 1 of 2001 on Medicines and Other Health Products, as well as by customs regulations. Companies must comply with requirements such as product registration, obtain import authorizations, and follow the procedures established by the National Customs Authority. This guarantees compliance with health and customs regulations to protect public health and guarantee the quality and safety of pharmaceutical products.
What is the role of the Ministry of the National Agricultural Innovation Authority in Panama?
The Ministry of the National Agricultural Innovation Authority of Panama has the responsibility of promoting innovation and development in the country's agricultural sector. Its function is to promote scientific and technological research applied to the agricultural sector, promote the adoption of sustainable practices, improve the productivity and competitiveness of the sector, and support farmers in the implementation of new technologies and production methods.
What obligations does a financial institution have if it encounters suspicious activity during KYC?
If an institution detects suspicious activity during KYC, it is obliged to report it to the Financial Analysis Unit (UAF) of Panama. The UAF will investigate and, if necessary, notify the competent authorities. The institution must cooperate fully with the UAF.
Can the landlord change the payment method for common expenses in Chile?
Changing the payment method for common expenses generally requires the agreement of both parties and must be recorded in a contract modification. Changes in the payment method must be agreed and documented.
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