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What is the procedure to change the address registered in the RUT?
To change the address registered in the RUT, an application must be submitted to the Chilean Internal Revenue Service or through its website, attaching the required documentation.
How is the custody of minors regulated in cases of de facto unions in Peru?
In cases of de facto unions in Peru, the custody of minors is regulated in a similar way to cases of marriage. It seeks to protect the best interests of the child and can be established by agreement between the parties or by a court decision.
Are there special provisions for the issuance of identity cards for Bolivian citizens who participate in government identification programs?
Participation in government identification programs can simplify certain processes, but citizens must follow standard SEGIP procedures to obtain their identification card.
What is the impact of identity validation on access to online commerce services and digital market in Mexico?
Identity validation has a significant impact on access to online commerce services and the digital market in Mexico. Buyers and sellers often require identity authentication to ensure transactions are secure and reliable. This helps prevent online fraud and identity theft in business transactions. Furthermore, identity validation is essential for building trust in online commerce and for protecting consumer rights.
Are there differences in KYC requirements for natural and legal persons in the Colombian context?
Yes, KYC requirements may vary for natural and legal persons in Colombia. For legal entities, additional information may be required, such as business records and documents validating the legal existence of the entity.
What is the process for changing the name of a minor in the Dominican Republic?
Changing the name of a minor in the Dominican Republic requires filing a request with a court and justifying the reason for the change. The court will evaluate the request and issue a ruling authorizing the name change
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