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What institutions can request and verify the RUT of a person in Chile?
Several institutions, such as banking entities, the Civil Registry, the Internal Revenue Service and the National Registry of Suppliers, can request and verify the RUT of a person in Chile.
What is the insolvency or bankruptcy process in Peru and what is its purpose in regulating economic activity?
The insolvency process allows companies in financial difficulty to reorganize or liquidate their assets in an orderly manner, protecting creditors and the public interest.
What is the impact of financial education on entrepreneurship in Colombia?
Financial education has a significant impact on entrepreneurship in Colombia. By providing knowledge about financial management, budget planning, access to financing, and business skills, financial education empowers entrepreneurs to start and manage their businesses more effectively. Financial education also helps entrepreneurs understand financial risks and opportunities, make more informed decisions, and improve the sustainability and profitability of their businesses.
What is the impact of disciplinary history on eligibility to participate in technical and vocational training programs in Argentina?
Disciplinary history may have an impact on eligibility to participate in technical and vocational training programs in Argentina. Educational institutions can evaluate the suitability of candidates, considering the security and relevance of the background to the training program.
What is the legal basis for KYC in Panama?
In Panama, KYC is mainly governed by Law 23 of 2015, which establishes regulations for the prevention of money laundering and terrorist financing. It is also based on the regulations of the Superintendency of Banks of Panama.
Can disciplinary records influence obtaining professional licenses in Argentina?
Yes, disciplinary records can influence obtaining professional licenses in Argentina. Regulatory bodies may consider the ethics and suitability of the individual before granting licenses in sectors such as law, medicine or engineering.
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