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How is the authenticity of a RUT verified in Chile?
The authenticity of a RUT is verified through online queries on the Chilean Internal Revenue Service website or through entities authorized by the SII.
What measures are being taken to prevent money laundering in specific economic sectors in Mexico, such as the real estate sector?
Specific regulations have been implemented for vulnerable sectors, such as real estate, requiring greater scrutiny in transactions and due diligence in customer identification. Transactions with high-value assets are also monitored.
How is organized crime addressed in Ecuador?
Organized crime is fought through police operations, international cooperation and strengthening of laws.
How are installment or credit sales regulated in Mexico?
Installment or credit sales in Mexico are subject to specific regulations, such as the Law for the Transparency and Regulation of Financial Services, to protect consumers.
What assets are exempt from embargo in Chile?
Some goods are exempt from embargo in Chile, such as certain pensions, goods for personal use, books and essential work tools.
What is the identification document used in Brazil to access lighting equipment rental services?
To access lighting equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
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