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What penalties exist for not having a RUT in Chile?
Not having a RUT in Chile can lead to sanctions and limitations in carrying out economic transactions and legal procedures.
What is the "Program for the Identification of Persons Displaced by Domestic Violence" in Mexico and how is it related to identification?
The Identification Program for People Displaced Due to Domestic Violence aims to provide identification to people who have been victims of domestic violence and have had to move in Mexico. This allows them to access assistance and protection services.
What are the implications for access to specialized healthcare services in the Dominican Republic in the event of an embargo?
An embargo may have implications for access to specialized healthcare services in the Dominican Republic. There may be restrictions on the import of high-tech medical equipment and specialized medicines, which could affect the ability of hospitals and health centers to provide quality healthcare in areas such as oncology, cardiology and other specialties. This could have an impact on the diagnosis and treatment of serious and complex diseases.
What measures are being taken to promote the protection of the rights of people in situations of internal mobility in Mexico?
Measures are being implemented to promote the protection of the rights of people in situations of internal mobility in Mexico, such as the promulgation of protection laws and policies, the provision of humanitarian assistance services, comprehensive attention to basic needs, the restitution of rights and properties, and the prevention of discrimination and stigmatization.
Can I request an identity card online in Venezuela?
Yes, the SAIME offers an online service to request the identity card. You must enter the official website and follow the indicated steps.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
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