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Can I obtain the RUT for foreigners if I am a tourist in Chile?
Tourists in Chile are not required to obtain the RUT for foreigners, since this is granted to those who reside in the country permanently.
How is money laundering addressed in the pharmaceutical products distribution and sale sector in Costa Rica?
Money laundering in the sector of distribution and sale of pharmaceutical products is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to the distribution and sale of pharmaceutical products and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What happens if a taxpayer does not file a tax return in Paraguay?
Failure to file a tax return may result in fines and surcharges, and the SET may determine tax liability based on available information.
How is the custody of minors regulated in cases of parents who reside in different cities in Peru?
In cases of parents residing in different cities in Peru, child custody can be regulated taking into account geographical distance and circumstances to ensure that the child maintains an adequate relationship with both parents. This can be done through agreements between the parties or court decisions.
What is the process to apply for a Special Immigrant Worker (SIW) Visa for Chilean citizens who have served as interpreters or translators for the US military?
The SIW Visa is intended for Chilean citizens who have served as interpreters or translators for the US military in combat situations. They must meet the specific requirements of the Defense Translators and Interpreters Act, and be recommended by a military officer. The process includes filing a petition and review by USCIS.
What is reinstatement in a labor claim in Mexico?
Reinstatement refers to the reinstatement of an unjustifiably dismissed employee to his or her previous job. In a successful employment lawsuit, the court can order reinstatement of the employee along with payment of back wages and outstanding benefits.
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