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What are the steps to request a refund of vehicle tax for people with disabilities in Colombia?
The refund of the vehicle tax for people with disabilities is requested before the corresponding Transit Secretariat. You must submit the application, the disability certificates and meet the established requirements to obtain the refund.
How can I register for Social Security in Ecuador?
To register for Social Security in Ecuador, you must go to a local office of the Ecuadorian Social Security Institute (IESS) and submit a membership application. You must provide documents such as your identification card, work certificate and an affidavit of income. After membership, you will have access to health services, pensions and other benefits.
How are risk criteria defined in the evaluation of operations in the context of the prevention of money laundering in Guatemala?
The risk criteria in the evaluation of operations in Guatemala are defined considering various factors, such as the type of transaction, geographical location, the parties involved and other relevant elements. This helps determine the level of risk and apply proportionate measures to prevent money laundering.
How can private companies in Paraguay incorporate due diligence into their business relationships to prevent money laundering?
Private companies in Paraguay can incorporate due diligence into their business relationships by verifying the identity of their business partners, assessing risks, and implementing procedures to detect suspicious activity. Establishing clear policies and promoting transparency in operations are key steps to prevent money laundering in the business environment.
What is the legal framework for money laundering in Panama?
Money laundering is a criminal offense in Panama and is mainly regulated by Law 42 of 2000. This legislation establishes measures to prevent, detect and punish money laundering. Penalties for this crime can include imprisonment, fines and confiscation of assets related to money laundering.
What is the tax treatment for foreign investments in Bolivia?
Foreign investments in Bolivia can receive specific tax treatment, with incentives and regulations designed to encourage the arrival of investments, while ensuring adequate taxation of the profits generated.
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