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What is the employment contract in the digital economy sector in Mexican commercial law
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How does the executive branch in El Salvador promote due diligence in financial education and responsible management of economic resources?
Promotes educational programs on personal finances, savings and responsible management of resources for citizens and companies.
How are challenges in identifying beneficial owners addressed in cases of complex business structures related to PEPs in Chile?
Challenges in identifying beneficial owners in cases of complex PEP-related business structures in Chile are addressed through the implementation of stricter due diligence regulations, international cooperation and detailed review of business structures.
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What are the steps to request a refund of the sports entertainment tax in Colombia?
The refund of the tax on sports events is requested from the corresponding collecting entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.
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