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What are the steps to request a refund of the consumption tax in Colombia?
The refund of the consumption tax is requested from the corresponding collecting entity. You must present the application, the purchase invoice and meet the established requirements to obtain the refund.
How is the confidentiality of background check results guaranteed in Guatemala?
The confidentiality of background check results in Guatemala is guaranteed through compliance with data protection and privacy regulations. Results are typically shared only with authorized stakeholders and stored securely.
What are the tax implications for the tenant in Mexico?
The tenant could be subject to Income Tax (ISR) if they receive income from the rental of a property. You should consider your tax obligations and make sure you meet them, either by withholding income tax from the landlord or declaring your income separately.
What types of sanctions exist in El Salvador for companies that do not comply with established regulations?
Sanctions may include fines, temporary or permanent closure of operations, and in extreme cases, legal proceedings against managers responsible for serious non-compliance.
What is the deadline to file a request for release of embargo due to lack of notification in Argentina?
The deadline for filing a request for release of lien due to lack of notice in Argentina depends on the specific circumstances and applicable law. It is important to submit the request as soon as you become aware of the lack of notification and have evidence to support this situation.
How can you avoid the practice of tax evasion in Mexico and its impact on tax records?
Avoiding tax evasion in Mexico means complying with all tax obligations, maintaining accurate records, and being transparent in filing and paying taxes. Tax evasion can result in legal problems and seriously damage tax records.
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