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What is the process to obtain a RUT for a natural person abroad?
Chileans residing abroad can obtain a RUT as a natural person through Chilean consulates or online through the Internal Revenue Service website.
What measures are taken to protect the privacy of individuals requested for extradition in Mexico?
Measures are implemented to protect the privacy and personal data of the individuals requested for extradition, avoiding their improper disclosure and safeguarding their integrity.
Can I request an Argentine DNI if I live abroad?
Yes, Argentine citizens residing abroad can request an Argentine DNI at the corresponding Argentine consulates or embassies. They must follow the established process and submit the required documentation.
How does the implementation of blockchain technology affect the KYC process?
Blockchain technology can enable the creation of shared and secure records, simplifying identity verification and data management in the KYC process.
How is accumulated interest on tax debts calculated in Argentina?
Interest accrued on tax debts in Argentina is generally calculated using rates established by the AFIP, and may vary depending on the type of tax and the duration of the debt.
Can an employer request information about judicial records when hiring someone in Argentina?
Yes, employers can request criminal record certificates as part of the hiring process.
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