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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.
How is the identity of social assistance applicants verified in Panama?
Social assistance programs in Panama verify the identity of applicants through the presentation of identity documents and the evaluation of their financial needs.
How is international cooperation encouraged in the KYC process in the Dominican Republic?
International cooperation in the KYC process in the Dominican Republic is encouraged through bilateral and multilateral agreements
Can judicial records affect participation in ethical artificial intelligence research projects in Colombia?
In ethical artificial intelligence research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve ethics and the social impact of artificial intelligence technologies.
Can a creditor seize assets that are in the possession of a third party in Colombia?
In some cases, a creditor may attempt to seize assets that are in the possession of a third party in Colombia if these assets are related to the debtor's debt. The third party may have legal rights to challenge the seizure, and it is advisable to seek legal advice to understand the options available.
What is the difference between a corporation and a limited liability company in Mexico?
The main difference lies in the responsibility of the partners. In the public limited company, the liability of the partners is limited to the amount of their contribution, while in the limited liability company, the partners respond in a subsidiary, joint and unlimited manner.
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