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Can foreigners obtain a RUT in Chile?
Yes, foreigners who reside or carry out economic activities in Chile can also obtain a RUT.
Is training provided to exposed persons in Paraguay on their obligations in preventing money laundering?
Yes, training is provided to exposed persons in Paraguay on their obligations in preventing money laundering.
What is the regulation for the deduction of expenses related to the training and training of personnel in Bolivia?
The deduction of expenses related to staff education and training in Bolivia may be governed by specific regulations that allow companies to reduce their tax burden by investing in the development of their team's skills.
What is the impact of KYC on the remittance sector in Mexico?
KYC impacts the remittance sector in Mexico by helping to ensure that remittance transactions are legitimate and comply with regulations. This reduces the risk of remittances being used for illicit activities and contributes to the security of cross-border transactions.
What is the difference between a joint venture agreement and a participation account partnership agreement in Brazil?
In the joint venture contract in Brazil, the associate assumes the management of the activity and shares the profits and losses with the partner, while in the joint venture company the manager acts in his own name and the participants are not known by third parties.
Can alimony be modified in Peru?
Yes, both the debtor and the beneficiary can request modification of alimony in Peru if there are substantial changes in the economic circumstances of either party.
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