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Can a person obtain a RUT on behalf of another person?
Yes, it is possible to obtain a RUT on behalf of another person, such as a representative or legal guardian, especially in the case of minors or people who cannot carry out the procedure themselves.
How to apply for a sport fishing permit in Bolivia?
Obtaining a sport fishing permit in Bolivia is processed before the National Service of Protected Areas (SERNAP). You must apply, comply with the regulations established for sport fishing, and pay the corresponding fees to obtain the permit.
What is the procedure to carry out the registration process for a lease contract in Venezuela?
The procedure to carry out the registration process of a rental contract in Venezuela is carried out before the National Superintendency of Housing Leasing. The landlord and tenant must go together to the headquarters of the
What resources and government assistance are available to help contractors comply with regulations and avoid penalties in Mexico?
The government of Mexico offers resources such as training, guidance and technical assistance to contractors to help them comply with regulations and avoid penalties. This may include compliance and counseling programs.
What is the role of non-bank financial intermediaries in preventing money laundering in Mexico?
Non-bank financial intermediaries, such as exchange houses and multiple purpose financial companies (SOFOM), are also subject to AML regulations in Mexico. They must comply with the same obligations of identifying clients and reporting suspicious transactions to prevent money laundering.
What is the impact of contractor sanctions on the perception of Mexico as a destination for investment in the renewable energy industry?
Sanctions on contractors can influence the perception of Mexico as a destination for investment in the renewable energy industry by highlighting the importance of integrity and sustainability in energy generation, which can influence investment decisions in the sector.
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