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What steps should I follow to establish a company in Colombia?
To establish a company in Colombia, you must register it with the Chamber of Commerce, obtain an NIT, prepare the company's statutes and comply with other tax and legal requirements.
Can a person's judicial records be obtained without their consent in Peru?
In Peru, a person's judicial records generally cannot be obtained without their consent. Obtaining this information usually requires the individual's permission or a valid legal reason, such as an authorized criminal investigation.
How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
Can a person have a RUT in Chile if they have no income or economic activities?
Yes, a person can have a RUT in Chile even if they have no income or economic activities, since the RUT is also used for identification and legal procedures, not only for tax fines.
What is the policy to promote the development of the astronomical tourism industry in Chile?
The Chilean government has implemented policies to promote the development of the astronomical tourism industry with the aim of taking advantage of the quality of the Chilean skies and promoting the observation of stars and astronomical phenomena. Initiatives have been promoted for the creation of observatories and astronomical centers, regulations for the protection of the night sky have been established, infrastructure and services for tourists interested in astronomy have been strengthened, and work has been done on astronomical dissemination and education.
How is identity verified when accessing computer security and cybersecurity consulting services in Argentina?
In computer security consulting services, identity validation involves the presentation of the DNI, the verification of the business situation and the secure authentication of the client. These procedures guarantee confidentiality and effectiveness in the provision of services related to computer security and cybersecurity.
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