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What is the procedure to request a refund of the tax on electrical energy services in Argentina?
The procedure to request the refund of the tax on electrical energy services in Argentina is carried out through the corresponding electrical energy distributor. You must submit the refund request, provide the required documentation, such as electricity consumption invoices, and comply with the requirements established by the distributor to request the tax refund.
How is risk evaluated and managed in the context of compliance in Peruvian companies?
Risk assessment and management in compliance in Peru involves the identification, analysis and mitigation of legal and ethical risks, as well as the implementation of preventive measures.
How is the problem of gender violence addressed in Peru?
Gender violence is a serious problem in Peru and measures have been implemented to address it. There are specific laws that criminalize violence against women, specialized units have been created in the security forces to deal with these cases, awareness campaigns are promoted and support is provided to victims through care centers and shelters.
Can I request a re-evaluation of the seized assets if I consider that their initial valuation is unfair or incorrect in Colombia?
Yes, you can request the revaluation of the seized assets if you consider that their initial valuation is unfair or incorrect in Colombia. You must present solid evidence and arguments to support your request, such as independent appraisals or market comparisons. The court will evaluate the request and, if it finds valid grounds, may order a new valuation of the seized assets.
How are cases of violation of freedom of expression resolved in the Dominican Republic?
Cases of violation of freedom of expression in the Dominican Republic are resolved through judicial processes. Victims of violations of freedom of expression can file complaints with the Public Ministry. An investigation will be conducted to determine whether freedom of expression has been violated and legal measures will be taken to protect the rights of victims.
What is the registration and regulation process for nonprofit organizations in the Dominican Republic?
Non-profit organizations in the Dominican Republic must register with the General Directorate of Internal Taxes (DGII) and the Attorney General's Office of the Republic. They must comply with specific regulations and provide information about their activities and finances
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