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What is the process of obtaining a RUT for a cooperative in Chile?
The process of obtaining a RUT for a cooperative in Chile involves the presentation of the cooperative's legal documentation and the application to the Internal Revenue Service.
How do financial institutions approach staff training regarding AML in Guatemala?
They must provide regular training to their staff to comply with AML requirements.
How is the crime of child pornography criminalized in the Dominican Republic?
Child pornography is a serious crime that is prosecuted in the Dominican Republic. Those who produce, distribute, possess or consume pornographic material involving minors may face prison sentences and significant fines, in accordance with the provisions of the Penal Code and Law No. 53-07 on High-Tech Crimes and Offenses. .
What is the protection of the rights of people in a situation of gender equality in Panama?
In Panama, we seek to protect the rights of people in a situation of gender equality. Equality of rights and opportunities between men and women is promoted in all areas of life, including the work, political, social and family spheres. Discrimination based on gender is prohibited and equality measures are promoted, such as gender parity in political representation and the elimination of gender stereotypes.
What is the relationship between risk list verification and the trading of precious metals and gemstones in Mexico?
The trade in precious metals and precious stones in Mexico is subject to specific regulations to prevent money laundering and the financing of terrorism. Risk list verification is applied by checking the buyers and sellers in these transactions to ensure that they are not involved in illicit activities. Additionally, records of these transactions must be kept.
Is it mandatory to carry the RUT at all times?
It is not mandatory to carry the RUT at all times, but it is recommended to carry it with you, as it is necessary for many transactions and procedures.
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