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What is the situation of cultural infrastructure in Venezuela?
The cultural infrastructure in Venezuela has faced problems such as lack of financing, the deterioration of historical buildings and censorship of artistic expressions, which affects the promotion and preservation of the country's cultural diversity.
How to process an export permit in Peru?
To process an export permit in Peru, you must submit an application to the National Customs Authority (SUNAT) or another competent entity depending on the type of product. You will need to provide product information, comply with export regulations, and pay fees if applicable.
What is equitable shared custody in Mexico and how does it work?
Shared equitable custody in Mexico is a regime in which both parents equally share the responsibility for raising and making decisions about the children. This regime implies that parents must collaborate and establish agreements to guarantee balanced participation in parenting, taking into account the best interests of the children.
Can a Chilean citizen lose his RUT and need to obtain a new one?
Yes, a Chilean citizen can lose his RUT and need to obtain a new one. In case of loss or theft of the document, a duplicate must be requested from the Civil Registry.
What happens if the debtor is an individual with a disability during the garnishment process in Brazil?
If the debtor is an individual with a disability during the garnishment process in Brazil, special measures may be applied to protect their rights and ensure adequate care. The court may consider the disability situation when establishing the conditions of the garnishment and take measures to ensure the well-being and dignity of the debtor. Additionally, there are specific laws and regulations that protect people with disabilities and can influence the garnishment process.
What is Chile's approach to preventing money laundering in the financial technology (fintech) sector?
Chile has focused on the prevention of money laundering in the financial technology (fintech) sector by adapting regulations and due diligence requirements to the specific characteristics of fintech companies. Fintech companies must comply with the same prevention obligations as traditional financial institutions, including identifying customers and reporting suspicious transactions. The Superintendency of Banks and Financial Institutions (SBIF) supervises and regulates fintech companies to ensure their compliance.
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