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What information does the Chilean RUT contain?
The Chilean RUT contains information about the identification number and the person to whom it is assigned.
How are operations with virtual assets (cryptocurrencies) regulated in Guatemala to prevent money laundering?
The regulation of operations with virtual assets, such as cryptocurrencies, in Guatemala is evolving. Authorities can implement measures to monitor these transactions, require due diligence on exchange platforms, and ensure transparency in this emerging sector to prevent potential illicit uses.
How is the identity of clients verified in financial institutions in the Dominican Republic to prevent money laundering?
Know Your Customer (KYC) processes are used that require the presentation of identity documents and verification of the information provided
What tax regulations apply to the construction and real estate development industry in the Dominican Republic?
The construction and real estate development industry in the Dominican Republic may be subject to specific tax regulations, including property transfer taxes and regulations related to construction projects.
How is the price established in a contract for the sale of goods in Panama?
The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.
What is the legislation in El Salvador that regulates identity validation?
The legislation that regulates identity validation in El Salvador is based on several laws and regulations, including the Public Documents Law, the Personal Identification Law, and other laws related to the issuance of identification documents and identity verification in various contexts. These laws establish the procedures and requirements for identity validation in the country.
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