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How is the registration process carried out in the Federal Taxpayer Registry (RFC) in Mexico?
Registration in the Federal Taxpayer Registry (RFC) in Mexico is carried out through the Tax Administration Service (SAT). You must submit an application for registration, provide personal documentation, and meet applicable tax requirements.
What is the procedure to obtain a certificate of technical studies in Peru?
The procedure to obtain a certificate of technical studies in Peru varies depending on the educational institution. In general, it involves completing the required studies, submitting the corresponding assignments or exams, meeting the academic and administrative requirements established by the institution, and obtaining the certificate.
What is the labor justice system in Chile?
In Chile, the labor justice system is responsible for resolving conflicts related to employment and labor relations.
Can I request the judicial records of a family member in Mexico?
In Mexico, requesting a family member's judicial records generally requires the consent of the family member or a legal representative. Additionally, valid legal justification may be required to access this information, such as in adoption cases or custody proceedings.
Can an employee report regulatory breaches at their workplace in Paraguay?
Yes, employees can report regulatory violations in their workplace, and measures are in place to protect whistleblowers from retaliation.
What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
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