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What is the process to request a provisional RUT in Chile?
A provisional RUT is requested through the Internal Revenue Service website and is issued immediately to carry out specific procedures, but then it must be replaced by a permanent RUT.
What are the inheritance rights of children in Venezuela?
In Venezuela, children have inheritance rights, which means that they have the right to inherit from their parents in the event of their death. These rights are established in the Civil Code and are distributed in accordance with the established succession rules.
What technological tools can institutions use to improve money laundering detection under AML?
Automated monitoring systems, artificial intelligence, and big data analytics are tools that can help identify suspicious patterns and behaviors.
Can I obtain the judicial records of a person in Chile if I am part of a sentencing review process?
If you are a party to a sentence review process in Chile, you may be able to obtain the judicial records of the convicted person whose sentence is being reviewed. This may be relevant to evaluating your legal history and gathering additional evidence to support the sentencing review process.
How does Colombian law affect the retention of the deposit in the event of eviction by the landlord?
Colombian law establishes that, in the event of eviction by the landlord, he can retain the deposit as compensation
Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?
In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.
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