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What are the necessary procedures to request a tax refund for foreign tourists in Peru?
The necessary procedures to request tax refunds for foreign tourists in Peru are carried out at the National Superintendency of Customs and Tax Administration (SUNAT). They involve presenting proof of purchase of goods and services, passport and other required documents, and following the established process to obtain the refund.
What is the situation of indigenous education in Argentina?
Indigenous education is an important aspect of educational policy in Argentina, with programs that seek to promote inclusion and respect for cultural diversity. However, challenges remain in terms of access to quality education, training of indigenous teachers, and respect for indigenous languages and traditions.
What is the legal framework in Argentina to regulate the use of public resources by politically exposed persons?
In Argentina, the use of public resources by politically exposed persons is regulated by national legislation, which establishes the principles of legality, efficiency, transparency and accountability in the administration of public funds. In addition, there are specific laws and regulations that establish procedures, controls and responsibilities in the use of public resources, with the objective of preventing corruption and ensuring proper management of them.
How is AML addressed in the non-financial sector in Panama?
AML in the non-financial sector in Panama is addressed through the application of specific measures and controls. The regulations establish requirements for sectors such as real estate, casinos, and other non-financial economic activities, with the aim of preventing money laundering in various areas.
What is the position of the Costa Rican government regarding the recognition of civil unions and how is it reflected in the legislation?
The Costa Rican government has adopted a progressive stance regarding the recognition of civil unions. The legislation reflects this position by legally recognizing the unions of same-sex couples through the figure of the cohabitation partnership. This position seeks to guarantee equal rights and legal protection for all couples, regardless of their sexual orientation.
Are there laws that empower the State to conduct background checks in the contractor selection process for government projects?
There may be laws that empower the Panamanian State to carry out background checks in the selection process of contractors for government projects, ensuring integrity in public contracting.
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