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How can I request a refund of a customs tax in Costa Rica?
To request a refund of a customs tax in Costa Rica, you must submit an application to the General Directorate of Customs, accompanied by documents that justify the refund, such as additional payment receipts, import documents, among others.
What is the role of control bodies in supervising the assets of politically exposed people in Argentina?
Control agencies in Argentina have an important role in supervising the assets of politically exposed persons. They are in charge of verifying that sworn declarations of assets are complete and truthful, and of investigating possible cases of illicit enrichment. They carry out analysis and cross-checking of information to detect inconsistencies and evaluate the evolution of the assets of public officials, thus contributing to the prevention and detection of acts of corruption.
Can people receive sanctions for providing false or misleading information during administrative procedures in El Salvador?
Yes, providing false information can result in fines, bans, or even legal action against the individual.
What is the Mype Tax Regime in Peru and who can benefit from it?
The Mype Tax Regime in Peru is a special tax regime designed for micro and small businesses (Mypes). It offers tax simplifications and benefits such as reduced tax rates. To qualify for this regime, Mypes must meet certain requirements, such as annual income limits and not be subject to withholdings. The Mype Tax Regime is an attractive option for Mypes that want to simplify their tax obligations and reduce their tax burden.
What is the "black list" in the context of risk list verification in Mexico?
The "black list" in the context of risk list verification in Mexico is a colloquial expression used to refer to lists of sanctions or restrictions. These lists include names of individuals or entities considered to pose a high risk due to illicit activities or connections to organized crime.
What is the role of government entities in the certification of private verification companies in Paraguay?
Government entities can certify private companies, ensuring that they comply with standards and regulations in Paraguay.
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