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What are the restrictions on the use of the RUT in Chile?
The RUT should not be used for fraudulent or illegal purposes. Improper use of the RUT may result in legal and tax sanctions.
How is identity validation carried out in access to tourism consulting services and travel agencies in Argentina?
In tourism consulting services, identity validation may involve the presentation of the DNI, the verification of travel information and the secure authentication of the client. These procedures guarantee safety and legality in the provision of tourist services.
What are the requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia?
The requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia vary depending on the particular case, but generally documentation is requested that supports the irregular immigration status, the employment contract, the payment of the corresponding fee and the presentation of proof of roots in the country.
What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?
Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.
What rights does a food debtor have in the legal process in El Salvador?
A food debtor in El Salvador has the right to a fair legal process and to present evidence and arguments in his defense. You have the right to be notified of any legal action against you and to have access to an attorney.
How are the criminal records of people who work with minors in religious institutions in Panama verified?
Religious institutions in Panama can request criminal record certificates from people who work with minors as part of their security and protection measures.
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