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What is the procedure to request a refund of the tax on streaming services in Argentina?
The procedure to request a refund of the tax on streaming services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide required documentation, such as invoices for streaming services. The return is subject to certain requirements and procedures established by current legislation.
How is PEP supervision addressed in the field of public transportation in Argentina?
The supervision of PEP in the field of public transportation in Argentina is addressed through the implementation of specific regulations that promote transparency and efficiency in management. Transparent bidding and contracting processes are established, avoiding practices of undue favoritism. Accountability and transparency in resource allocation are essential. In addition, citizen participation is promoted in the supervision of the quality and efficiency of public transportation. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.
How does the Institute of Strategic Studies and Public Policies collaborate in the prevention and analysis of crimes in El Salvador?
This institute is dedicated to the analysis of public policies related to security, contributing to the formulation of strategies for crime prevention.
Do AML regulations apply to non-financial transactions in El Salvador?
Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.
Can an ID card in the Dominican Republic be used as proof of identification in a vehicle transaction?
Yes, an identification card in the Dominican Republic can be used as proof of identification in a vehicle transaction, such as the purchase or sale of a car. It is common for parties involved in a vehicle transaction to present valid identification documents to verify their identity and prove that they are authorized to conduct the transaction. The identification card is one of the documents that is commonly accepted for this purpose and can be used to confirm the identity of vehicle buyers and sellers.
What is the impact of a embargo on a company's ability to obtain working capital financing in Mexico?
An embargo can have an impact on a company's ability to obtain working capital financing in Mexico. Lenders review a company's credit history and financial situation, and a repossession may result in denial of financing or higher interest rates. The financial health of the company is a key factor in approving working capital loans.
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