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How is the contact information associated with a RUT in Chile updated?
The contact information associated with a RUT in Chile can be updated through the Internal Revenue Service website or by submitting a request at the SII offices.
What is the procedure to request the regularization of a property in a situation of irregular occupation in Brazil?
Brazil The procedure to request the regularization of a property in a situation of irregular occupation in Brazil varies depending on the situation and local policies. For the
Can legal action be taken to recover late payments in El Salvador?
Yes, alimony recipients can take legal action to recover missed payments through court proceedings.
What type of personal information is recorded in judicial files in Panama?
Court records in Panama may contain personal information of the parties involved, such as names, dates of birth, addresses and contact details.
What is considered money laundering in Colombia and what are the associated penalties?
Money laundering in Colombia refers to the action of hiding, disguising or concealing the illicit origin of funds or assets obtained through criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, significant fines, confiscation of assets, administrative sanctions and additional actions for financing of terrorism and organized crime.
What measures are applied to prevent money laundering in international commercial transactions in El Salvador?
Comprehensive controls and verifications are implemented in international commercial transactions to detect and prevent suspicious activities.
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