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What is the role of the RUT in the acquisition of real estate in Chile?
The RUT is used in the acquisition of real estate in Chile to identify buyers and sellers, and to record real estate transactions.
What is the principle of legality in Brazilian criminal law and what is its importance?
The principle of legality establishes that no one can be punished for an act that is not expressly classified as a crime in criminal law, thus guaranteeing legal certainty and limiting the punitive power of the State through the legal reservation of the classification of crimes and the miseries.
What rights do citizens have to protect their personal information contained in judicial records in El Salvador?
Citizens have rights to the protection of their personal information according to privacy and data protection laws that regulate access and use of judicial records.
What is the role of compliance committees in Mexican companies and how do they work?
Compliance committees in Mexican companies are responsible for supervising and guiding regulatory compliance. They work by bringing together various members of the organization to discuss, evaluate and make decisions on compliance issues.
What is the relationship between money laundering and sexual exploitation in Mexico?
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Can a food debtor be penalized on their credit history in El Salvador for non-compliance?
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