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What are the requirements to request a tax refund in Argentina?
Tax refunds can be requested in specific situations, such as underpayment or overpayment of certain taxes. You must follow the procedures established by the AFIP and provide the necessary documentation.
How is the registration process carried out in the Trademark Registry in Argentina?
The registration process in the Trademark Registry in Argentina is carried out through the National Institute of Industrial Property (INPI). You must submit a trademark application, provide the required documentation, such as a description of the trademark and its graphic representation, and pay the corresponding fees. The INPI will evaluate the application and, if it meets the requirements, will register the trademark.
What is the impact of the embargo in Bolivia on access to education and what are the strategies to ensure the continuity of education despite economic restrictions?
Access to education is crucial. Strategies could include distance education programs, scholarships and measures to ensure equity in access. Analyzing these strategies offers insight into Bolivia's ability to maintain education during embargoes.
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.
How has United States immigration policy impacted remittances sent to Mexico?
The immigration policy of the United States has impacted remittances sent to Mexico, by affecting the amount and regularity of money transfers by Mexican migrants. Changes in US immigration policies can influence the economy and well-being of receiving families in Mexico.
How is cooperation between financial institutions promoted in the prevention of money laundering in Chile?
Chile promotes cooperation between financial institutions in the prevention of money laundering through participation in associations and working groups that allow the sharing of information and experiences to strengthen AML measures.
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