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What are the steps to request a refund of the occasional income tax in Colombia?
The refund of the occasional income tax is requested by submitting the income tax return to the DIAN. You must include supporting documentation and meet the established requirements to obtain a refund.
What is the strategy to prevent money laundering in the field of foreign investments in Argentina?
The strategy to prevent money laundering in the field of foreign investments in Argentina involves specific regulations. Measures are established for the identification of foreign investors, the monitoring of transactions and the reporting of suspicious activities. Supervision by the FIU focuses on preventing the misuse of foreign investments for illicit activities, ensuring transparency in the flow of international funds.
What cybersecurity requirements must be met according to Mexican regulatory compliance laws?
Companies in Mexico must implement cybersecurity measures to protect customer information and privacy. Failure to comply with these regulations may result in fines and reputational damage.
Is there any process of expungement or automatic cancellation of judicial records in Panama?
In Panama, there is no automatic process of expungement or cancellation of judicial records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records under certain circumstances and requirements established by law.
What are the obligations of the parties in contracts for the sale of goods with firearms export restrictions in Mexico?
In sales contracts with firearms export restrictions in Mexico, the parties must agree to specific terms and requirements for export and comply with regulations of the Secretariat of National Defense and the Secretariat of Economy.
What legal consequences can an employer face who does not verify the disciplinary records of his employees in Mexico?
An employer who does not verify the disciplinary records of their employees in Mexico may face legal consequences, such as liability in the event that an employee causes harm to third parties due to their undetected criminal history. Additionally, in certain sectors, such as security and child care, there may be legal penalties if due diligence is not performed in hiring.
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