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What is the process for identifying and verifying the identity of clients in gaming institutions and casinos in Panama?
At gaming institutions and casinos in Panama, a customer identification and identity verification process is followed that involves the presentation of identity documents and the review of information to ensure that customers comply with due diligence regulations.
How does the embargo in Ecuador affect ordinary citizens?
The embargo in Ecuador can affect ordinary citizens in different ways. It may result in a shortage of imported products, leading to increased prices and reduced availability of certain goods. It can also affect domestic companies that depend on exporting to countries affected by the embargo, which can result in layoffs and economic hardship. Additionally, there may be restrictions on travel and financial transactions with embargoed countries, affecting citizens' international interactions and opportunities.
What is the will registration process in Peru and what is its importance in succession planning?
Registering wills in Peru is essential to document and validate a person's wishes regarding the distribution of their assets after their death. This ensures that the testator's wishes are carried out and avoids succession conflicts.
What is done in Ecuador to prevent and address sexual harassment in the workplace?
In Ecuador, measures are implemented to prevent and address sexual harassment in the workplace. There is a specific regulation, the Organic Law for Equality between Women and Men, that prohibits sexual harassment and establishes mechanisms for its prevention and punishment. Awareness-raising and training on sexual harassment is promoted, reporting is facilitated and the confidentiality and protection of victims is guaranteed.
What is the difference between the RUT and the TIN in other countries?
The RUT is the Chilean equivalent of the TIN (Tax Identification Number) in other countries, and both fulfill a similar function, identifying people for tax fines.
How is filiation established in Chile in cases of children born out of wedlock?
In Chile, the filiation of children born out of wedlock is established through voluntary recognition by the father or mother, through a declaration before the Civil Registry. In case of refusal or controversy, a filiation trial can be used to determine paternity or maternity.
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