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What are the requirements to request a VAT refund in Peru?
The requirements to request a refund of the General Sales Tax (IGV) in Peru include being a non-domiciled natural person, making purchases in the country, presenting the required documentation, such as payment receipts, and following the process established by SUNAT. .
How is the registration process for a non-governmental organization (NGO) carried out in Mexico?
The registration of a non-governmental organization (NGO) in Mexico is carried out before the Public Registry of Associations of the corresponding federal entity. You must submit an application, provide documentation related to the NGO, and comply with established legal and tax requirements.
What is the process for reviewing documentation and records in verifying risk lists in Peru?
Documentation and records review involves verifying identification documents, contracts, and financial records to ensure there are no relationships with sanctioned individuals or entities. This is essential to comply with risk list verification regulations.
What happens if I need to present my judicial records in Peru for a legal process in another country?
If you need to present your judicial records in Peru for a legal process in another country, you must follow the procedures and requirements established by the authorities of the country where the process will take place. You can request the judicial record certificate in Peru and then follow the steps to obtain the apostille or legalization of the document, if necessary, for its validity in the foreign country.
What are the rules on gender equality in personnel selection in Guatemala?
Gender equality in personnel selection in Guatemala is supported by law. Employers must ensure that men and women have equal opportunities in the selection process and that there is no discrimination based on gender. The Law Against Discrimination in Employment and Occupation prohibits discrimination based on gender.
What are the financing options available for development projects in the entrepreneurship industry in Honduras?
In Honduras, there are financing options for development projects in the entrepreneurship industry. These options include loans and lines of credit offered by financial institutions, government programs to support entrepreneurs, collaborations with private investors and companies in the entrepreneurship sector, and investment funds specialized in startups and emerging companies. Additionally, financing opportunities can be sought through contests and acceleration programs that offer seed capital and mentoring to Honduran entrepreneurs.
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