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A RUT is obtained through the Internal Revenue Service (SII) in Chile, by presenting the required documentation.
What is the role of biometric technologies in customer authentication to prevent money laundering in Guatemala?
Biometric technologies play a relevant role in customer authentication to prevent money laundering in Guatemala. The implementation of facial recognition, fingerprints or other forms of biometrics strengthens security in customer identification, reducing the risk of identity theft in financial transactions.
What are the responsibilities of the landlord in a lease contract in Argentina?
The landlord must ensure the habitability of the property and make necessary repairs during the rental period.
What is the procedure to request authorization for the marriage of a minor in Mexico?
The procedure to request authorization for the marriage of a minor in Mexico involves submitting a request to the family judge. Evidence and arguments must be presented to show that there is a legitimate interest and exceptional reasons to allow the marriage of a minor. The judge will evaluate the request and make a decision based on the best interests of the minor.
What is the collaboration process between the State and financial institutions to improve due diligence in El Salvador?
Regular meetings are held, joint working groups are established and best practices are shared to improve due diligence standards.
What is the minimum age to obtain a DNI in Argentina?
The minimum age to obtain a DNI in Argentina is when you turn 14 years old. Minors under that age can be included in the DNI of their parents or legal guardians.
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