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What are the steps to request a VAT refund in Colombia for international purchases?
The VAT refund for international purchases is requested before the DIAN. You must present the purchase invoice, the customs declaration, and meet the established requirements to obtain the refund.
What is the role of the Superintendency of Companies in preventing money laundering in Colombia?
The Superintendence of Companies in Colombia has a fundamental role in preventing money laundering in the business sector. This entity supervises and controls the activities of companies, promoting transparency and integrity in their operations. In addition, the Superintendence of Companies establishes requirements and obligations for companies to implement adequate money laundering prevention measures.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to lack of access to justice?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to lack of access to justice. Policies and programs are promoted to guarantee equitable and effective access to justice, including free legal assistance, training of legal professionals and raising awareness about the rights of people on the move. Ecuador seeks to ensure that all people, regardless of their immigration status, have access to a fair and effective justice system.
What are the requirements to exercise a vindication action in Mexican civil law?
The requirements include demonstrating ownership of the property, illegitimate possession by another person and respect for the deadlines established by law.
What are the payment options available to taxpayers with tax debts in Guatemala?
Taxpayers with tax debts in Guatemala have payment options, such as installment payment agreements, tax regularization programs and other measures aimed at facilitating tax compliance and reducing the financial burden.
What is usufruct in Brazilian civil law?
Usufruct in Brazilian civil law is a real right that grants a person (usufructuary) the right to enjoy the property of others with the obligation to preserve its form and substance, without altering its economic destiny, and is regulated by the Civil Code. Brazilian.
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