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Can a foreigner obtain a RUT for a company in Chile if he is not the legal representative?
A foreigner can obtain a RUT for a company in Chile as an agent or legal representative authorized by the company, as long as the requirements and procedures established by the SII are met.
What sanctions apply to crimes of discrimination and hate in Panama?
Discrimination and hate crimes in Panama can result in sanctions that include prison sentences and fines, as they undermine peaceful coexistence and respect for diversity.
How can institutions address the complexity of corporate structures in the KYC process?
By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.
What are the causes of loss of parental authority in El Salvador?
The loss of parental authority in El Salvador can occur in cases of abandonment, abuse or serious neglect of children, as well as due to conduct that is detrimental to their well-being. A judge must evaluate the case and make the decision based on the best interests of the child.
How do private companies handle sensitive information during identity verification in Paraguay?
Companies must apply strict security measures, such as encryption and restricted access, to protect sensitive information during identity verification in Paraguay.
Are there specific sanctions for related companies that participate in discriminatory practices in government projects in Paraguay?
Related companies that engage in discriminatory practices may face legal sanctions and exclusions from tenders, ensuring equality and non-discrimination in government projects in Paraguay.
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