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How is a RUT renewed in Chile?
The RUT does not need to be renewed, but the identity card that contains it must be renewed every few years.
How does non-compliance with KYC affect the reputation of a financial institution?
Non-compliance can damage the institution's reputation, generating distrust between clients and regulators, which can result in loss of clients and financial penalties.
What is the National Program to Support Family Farming in Peru?
The National Program to Support Family Farming aims to promote the sustainable development of family farming in Peru. Through actions to strengthen capacities, access to resources, agricultural technology, promotion of inclusive markets and valorization of agricultural products, we seek to improve the income and quality of life of farming families, as well as contribute to the food security of the country.
What are the penalties for witness tampering in Argentina?
Witness tampering, which involves influencing, threatening or bribing a witness to give false testimony or withhold information in a legal proceeding, is a crime in Argentina. Penalties for witness tampering can vary depending on the severity of the case and the circumstances, but may include criminal penalties, such as prison terms and fines. It seeks to guarantee the impartiality and truthfulness of testimonies in judicial procedures, avoiding obstruction of justice.
How is the advertising of products or services that involve health risks in sales contracts in Paraguay regulated?
Advertising of products or services that involve health risks in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit advertising practices that may mislead consumers about the risks associated with certain health products or services. Sellers must provide accurate information about possible risks, allowing consumers to make informed decisions about their purchase. The regulation seeks to protect the health and safety of consumers and prevent unfair business practices related to misleading advertising about health risks.
What are the steps to obtain a temporary residence authorization for foreign investors in Bolivia?
The temporary residence authorization for foreign investors in Bolivia is processed before the General Personal Identification Service (SEGIP). You must submit the application, documents that support the investment made and comply with the immigration requirements to obtain the corresponding authorization. This encourages foreign investment in the country.
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