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Can a Chilean entity operate abroad with its RUT as a legal entity?
Yes, a Chilean entity can operate abroad with its legal entity RUT, especially if it carries out commercial activities or investments in other countries.
What information does the Voter Credential contain?
The Voter Credential contains information such as the name, photograph, date of birth, signature and address of the holder.
What is the legal treatment of cases of foreigners in the Paraguayan criminal system?
The cases of foreigners in the Paraguayan criminal system receive legal treatment that respects their fundamental rights. The legislation seeks to guarantee equity and avoid discrimination based on nationality. The right to consular assistance is recognized and protocols are established to ensure that foreigners understand their rights and the legal process in which they are involved. The protection of the rights of foreigners contributes to justice and equity in the criminal system in Paraguay.
What are the dispute resolution options in sales contracts in Paraguay?
To resolve disputes in sales contracts in Paraguay, the parties may opt for mediation, arbitration or resort to judicial courts. The choice between these options may depend on the nature and complexity of the dispute. Mediation and arbitration offer alternative and less formal ways to resolve conflicts, while the judicial route provides a more formalized process. Knowing these options allows the parties to choose the method that best suits their needs and circumstances.
What is the definition of money laundering in Brazil?
Brazil Money laundering in Brazil is defined as the action of converting or transferring assets from illicit activities into apparently legitimate assets. This involves hiding the illegal origin of the money and giving it a legal appearance through a series of complex financial and commercial transactions.
What does the Administrative Procedures Law establish in El Salvador?
The Administrative Procedures Law establishes in El Salvador the principles, norms and processes that govern the actions of the Public Administration in its relations with citizens.
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