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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.
Are judicial records in Peru valid for life or do they expire at some point?
In Peru, judicial records do not automatically expire. Court records remain in the system indefinitely unless a legal process is carried out for their cancellation or deletion. However, certain institutions or entities may request judicial record certificates issued in a specific period, usually within the last 6 months or 1 year.
What is the role of cybersecurity in protecting against internet fraud in Brazil?
Cybersecurity plays a crucial role in protecting against internet fraud in Brazil by helping to prevent cyber attacks, protect digital infrastructure, and ensure the integrity and confidentiality of online data.
How can I request quality certification for products in the Dominican Republic?
To request quality certification for products in the Dominican Republic, you must go to institutions specialized in certification, such as the National Quality Institute (INDOCAL) or entities recognized by them. You must present the required documents, such as laboratory test reports, certificates of compliance with technical standards, among others. These organizations will evaluate the quality and compliance of the products in accordance with established standards.
What is the role of control and supervision organizations in the identification and management of entities linked to public contracts in Paraguay?
Control and supervision bodies can play a fundamental role in the identification and management of related entities, ensuring compliance with regulations and ethical practices in Paraguay.
How is money laundering prosecuted in Colombia?
In Colombia, money laundering is classified as a crime, and is prosecuted through Law 190 of 1995. This law establishes measures to prevent and control money laundering, as well as sanctions for those who participate in related illicit activities.
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