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What is the process to change the address registered in the RUT in Chile?
The process to change the address registered in the RUT in Chile can be done online through the Internal Revenue Service website or by submitting a request at its offices.
Can a property that is being used as an asset of historical interest in Brazil be seized?
In Brazil, a property that is being used as an asset of historical interest can be protected and not seized. Assets of historical interest are those that have significant cultural or heritage value due to their historical relevance. These assets are subject to specific regulations for their preservation and protection, and their seizure could affect their integrity and historical value.
What are the rights of children in cases of separation or divorce due to addictions of one of the parents in Chile?
In cases of separation or divorce due to addiction of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the non-addicted parent, to receive adequate food and care, and to be protected from situations detrimental to their well-being. If the addiction puts the safety or development of the minor at risk, legal measures can be sought to protect their rights and ensure their well-being.
Can I request my criminal record in the Dominican Republic if I am a victim of a crime and need this information to file a complaint or legal claim?
If you are a victim of a crime and need your criminal record to file a complaint or legal claim in the Dominican Republic, you can request these reports. Criminal record information may be relevant in a legal proceeding to support your case and demonstrate the existence of a prior crime.
What measures have been implemented to prevent money laundering in the non-traditional financial services sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the non-traditional financial services sector, such as money transfer companies, currency exchange services, and electronic payment service providers. These measures include due diligence in identifying clients, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation with regulators is promoted and licensing and supervision requirements are established to ensure the integrity of these financial services.
What is the security situation during the embargoes in Bolivia, and what are the measures to guarantee citizen security despite economic restrictions?
Security is a critical aspect. Measures could include strengthening security forces, crime prevention strategies and community collaboration. Evaluating these measures offers insights into Bolivia's ability to maintain citizen security in times of economic restrictions.
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