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What are the steps to request a refund of vehicle tax in Colombia?
The refund of the vehicle tax is requested before the corresponding Transit Secretariat. You must present the application, the vehicle purchase invoice and meet the established requirements to obtain the return.
How does regulatory compliance impact the management of advertising and marketing in Guatemalan companies?
Regulatory compliance impacts advertising and marketing management by requiring ethical and legal practices in Guatemalan companies. Complying with advertising regulations guarantees the veracity of messages and avoids legal problems.
What are the measures adopted by Costa Rica to prevent money laundering in the real estate sector?
To prevent money laundering in the real estate sector, Costa Rica has implemented regulations such as the Law against Organized Crime. These regulations require due diligence from real estate agents and establish controls to prevent the misuse of real estate transactions for illicit purposes.
What is the role of regulatory entities in the supervision and control of the financial system in Guatemala?
Regulatory entities play a fundamental role in the supervision and control of the financial system in Guatemala. These entities, such as the Superintendence of Banks and the Superintendence of Tax Administration, have the responsibility of regulating and supervising financial institutions to guarantee their soundness, transparency and compliance with financial laws and regulations. Regulatory entities establish regulations and requirements that financial institutions must comply with, conduct periodic audits and evaluations, and take corrective action when necessary. This promotes stability and confidence in the financial system, protects the interests of financial consumers and helps prevent illicit activities or systemic risks.
What are the legal implications of violating a family cohabitation agreement in Mexico?
Violation of a family cohabitation agreement in Mexico may result in legal sanctions. It is important that cohabitation agreements are clear and enforced, as they are binding and can be applied by a judge in the event of non-compliance.
How can I obtain a Certificate of Single Status in Chile?
You can obtain a Certificate of Single Status in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees.
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