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What are the specific responsibilities of the Ministry of Public Finance of Guatemala in relation to due diligence in the financial field?
The Ministry of Public Finance of Guatemala has specific responsibilities in the supervision and regulation of due diligence practices in the financial field, guaranteeing transparency and compliance with established regulations.
How is international cooperation guaranteed in the application of sanctions related to terrorist financing in Panama?
International cooperation in the application of sanctions related to terrorist financing in Panama is guaranteed through active collaboration with international organizations and the adoption of measures to ensure compliance with the imposed restrictions. Panama works in close coordination with entities such as the United Nations Security Council, INTERPOL and other regional and international organizations to exchange relevant information and strengthen the application of sanctions. This collaboration ensures that Panama contributes effectively to the global effort against the financing of terrorist activities, thus promoting security and stability at the international level.
What is the application process for the Community Family Card in Spain for Salvadorans?
Salvadorans married to citizens of the European Union (EU) can apply for the Community Family Card in Spain. They must present evidence of their marital relationship and comply with the legal requirements for its issuance. This card allows them to reside and work in Spain on equal terms with other residents.
What is the Identity Card in Colombia?
The Identity Card in Colombia is an identification document issued to Colombian citizens under 18 years of age, which certifies their identity and nationality.
What is the role of the Ministry of Justice and Law in food debt matters in Colombia?
The Ministry of Justice and Law in Colombia plays an important role in the formulation and execution of policies related to justice and law. In matters of alimony debt, the ministry can contribute to the creation of policies that protect the rights of alimony and facilitate the fulfillment of alimony obligations through legislation and judicial processes.
What is the procedure to request a VAT refund in Colombia?
The procedure to request a refund of VAT (Value Added Tax) in Colombia is managed by the National Tax and Customs Directorate (DIAN). You must submit the refund request to the DIAN, providing the required documents, such as purchase invoices that demonstrate payment of VAT, banking certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the VAT.
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