Recommended articles
What is the procedure to request a VAT refund in Ecuador?
The procedure to request a refund of Value Added Tax (VAT) in Ecuador involves submitting a request to the Internal Revenue Service (SRI). You must provide documentation that supports the purchases made and the payment of VAT, such as invoices and proof of payment. The SRI will evaluate the request and, if approved, will make the corresponding refund.
What is the review process for seizure procedures in the Dominican Republic in cases of allegations of irregularities?
The review process of seizure procedures in the Dominican Republic in cases of den
What is the responsibility of the State in supervising and complying with due diligence regulations in El Salvador?
It is responsible for monitoring compliance, applying sanctions and providing guidance to ensure that financial institutions follow established regulations.
What are the specific laws in Panama that address human trafficking?
In Panama, human trafficking is regulated by Law 79 of 2011. This law defines crimes related to trafficking and establishes proportional penalties. In addition, it is complemented by protection measures for victims and actions to prevent and combat this scourge.
What measures does the State take to ensure transparency in the application of Due Diligence in El Salvador?
The State publishes reports and data on compliance and the actions taken to guarantee transparency in the process.
What is the National Program for the Development of the Water and Sanitation Sector in Peru?
The National Program for the Development of the Water and Sanitation Sector aims to promote equitable access to drinking water and sanitation services in Peru. Through actions to improve infrastructure, institutional strengthening, and promotion of good water and sanitation management practices, we seek to guarantee access to quality services, the protection of water resources, and the health of the population.
Other profiles similar to Jesus Enrique Simancas Duran