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What is the due diligence process in regulatory compliance in Mexico?
Due diligence is the process of researching and analyzing stakeholders before entering into business transactions. In the context of regulatory compliance, it is used to evaluate business partners, customers and suppliers in terms of compliance with laws and regulations.
How do I obtain my RUT in Chile?
The RUT is obtained from the Internal Revenue Service (SII) of Chile. You can do it online or in an SII office by presenting the required documents.
What is the process to request the adoption of a biological child of the spouse in Guatemala when you are a de facto couple?
In Guatemala, adoption by de facto couples is currently not allowed. Adoption is only legally recognized for marriages made up of a man and a woman. Therefore, de facto couples cannot request the adoption of their spouse's biological child in Guatemala.
What is the investigation process for corruption crimes in the field of education in the Dominican Republic?
The investigation of corruption crimes in the field of education in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Investigations are carried out to identify and prosecute officials and people involved in acts of corruption in the educational system
What is the role of the international community in supporting the Dominican Republic's efforts in the fight against money laundering?
The international community plays an important role in supporting the Dominican Republic's efforts in the fight against money laundering. Through technical cooperation, financial assistance and training programs, institutional capacities are strengthened and the exchange of good practices and specialized knowledge is promoted. Furthermore, international cooperation facilitates the exchange of information and collaboration in transnational investigations.
What measures have been taken to prevent and combat robbery from pedestrians in Mexico?
Theft from pedestrians is combated through police presence in urban areas, prevention campaigns, and the promotion of citizen complaints.
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