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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 are the legal consequences of domestic violence in El Salvador?
Domestic violence in El Salvador has serious legal consequences. It is considered a crime and can lead to prison sentences for the aggressor. Additionally, protective measures, such as restraining orders and protection orders, are in place to safeguard victims and prevent future acts of violence.
How are cybersecurity aspects addressed in due diligence in technology companies in Mexico?
Cybersecurity is a critical focus in the due diligence of technology companies in Mexico. This involves reviewing information security policies and practices, identifying potential vulnerabilities, and evaluating previous security incidents. Additionally, protection of sensitive data and response to security incidents must be considered. Cybersecurity is essential to protect company information and reputation in an ever-changing technological environment.
What are the responsibilities of private entities that request identity validation in Paraguay?
Private entities that request identity validation in Paraguay have the responsibility of guaranteeing the security and privacy of clients' personal data. They must comply with data protection laws and follow secure practices in managing personal information.
What are the legal implications of selling goods with cultural export restrictions in Mexico?
The sale of goods with cultural export restrictions in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and obtain export permits from the corresponding authority.
What is the role of the General Directorate of Taxation in the development and application of fiscal policy in Costa Rica?
The General Directorate of Taxation plays a central role in the development and application of fiscal policy in Costa Rica. It is the entity in charge of collecting, supervising and administering taxes. Through regulations, guidelines and control actions, it contributes to the effective execution of tax policy, seeking to ensure compliance and tax equity.
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