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A provisional RUT is requested through the Internal Revenue Service website and is issued immediately to carry out specific procedures, but then it must be replaced by a permanent RUT.
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Education and awareness play an important role in informing contractors about regulations, ethical practices and the risks of non-compliance, which can help prevent sanctions by promoting knowledge and adherence to standards.
What role does technology play in improving KYC processes?
Technology, such as artificial intelligence and data analytics, can streamline identity verification, improve transaction monitoring, and detect irregular patterns.
How is the recognition of children conceived by assisted reproduction techniques in heterosexual couples regulated in Ecuador?
The recognition of children conceived through assisted reproduction techniques in heterosexual couples is governed by Ecuadorian legislation. Affiliation is established considering factors such as parental intention and acceptance of fertility treatment. It is essential to comply with legal requirements to ensure proper recognition of parentage.
What is family mediation and how does it work in Ecuador?
Family mediation in Ecuador is a voluntary process in which an impartial mediator facilitates communication and negotiation between the parties in conflict to reach a satisfactory agreement. Mediation can be applied in cases of divorce, custody, visitation and other family law matters.
How is collaboration between financial institutions and technology companies encouraged in the fight against money laundering in the Dominican Republic?
Collaboration is promoted through agreements and strategic alliances that allow the exchange of information and resources to prevent money laundering.
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