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What is the process to request a VAT refund in Mexico?
The process to request a refund of Value Added Tax (VAT) in Mexico involves submitting a request to the Tax Administration Service (SAT). You must meet the established requirements, such as being a natural or legal person, having paid VAT on specific purchases or services and presenting the corresponding documentation and receipts.
What measures have been taken to protect politically exposed people from gender violence in Venezuela?
Venezuela Limited measures have been taken to protect politically exposed people from gender-based violence in Venezuela. Gender-based violence can be used as a tactic of political persecution, and politically exposed women and gender diverse people can face physical violence, sexual harassment, and gender discrimination. It is crucial to implement policies and programs that specifically address gender-based violence directed at politically exposed people and ensure their protection and access to support resources.
What is the process for requesting protection measures for victims of gender violence in the workplace in Chile?
The process of requesting protection measures for victims of gender violence in the workplace in Chile seeks to guarantee a safe environment in the workplace, including disciplinary measures and support for victims.
What are the best strategies to address regulatory compliance in the financial sector of the Dominican Republic?
In the financial sector, the best strategies include implementing rigorous anti-money laundering policies, conducting due diligence on clients and transactions, and collaborating with the Superintendency of Banks to ensure compliance with financial regulations.
What is the protection of the rights of people in child labor situations in Panama?
In Panama, there are a series of laws and policies aimed at protecting children and adolescents against child labor. The Labor Code prohibits the employment of minors under 14 years of age and establishes restrictions for those who are between 14 and 18 years of age. In addition, prevention, eradication and rehabilitation programs are implemented to combat child labor and promote the education and comprehensive development of minorities.
What is the hereditary succession process in the Dominican Republic?
The hereditary succession process in the Dominican Republic begins with the presentation of a request to open the succession before a court. An administrator of the estate is appointed and an edict is published to notify potential heirs and creditors. Then, the assets are distributed in accordance with the law and the provisions of the deceased.
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