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Can a foreign citizen obtain a RUT in Chile if they are only a temporary resident?
Yes, a foreign citizen with temporary residence in Chile can obtain a RUT if they carry out economic activities or need the number for legal procedures in the country.
What is the approach to preventing money laundering in the fashion and luxury goods sector in Bolivia?
Bolivia establishes specific due diligence requirements in transactions related to fashion and luxury goods, verifying the authenticity of transactions and mitigating the risks associated with money laundering.
What are the steps to register a rental contract in Argentina?
To register a rental contract in Argentina, both the owner and the tenant must go to a notary office to sign the contract. Then, they must present the signed contract, along with other required documents, to the General Directorate of Revenue of the corresponding province.
What role does the National Civil Police of El Salvador play in the field of identification?
The National Civil Police of El Salvador may require and verify identification documents in various contexts, including law enforcement and citizen security.
Are background checks performed to obtain business operating licenses in El Salvador?
Yes, authorities can conduct criminal or financial background checks to grant operating licenses in El Salvador.
What measures are taken to prevent and detect tax evasion in Paraguay?
The SET implements measures such as inspection, information sharing, and information exchange agreements with other countries to prevent and detect tax evasion.
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