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The validity of a legal entity RUT is verified by consulting the SII database to confirm that the entity is registered and active in the system.
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The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
What are the rights and obligations of parents in Mexico regarding raising children?
Parents in Mexico have the obligation to provide support, care and education for their children. Parental authority is shared between both parents, and in the event of divorce, custody and alimony agreements are established.
What is the situation of religious freedom in Venezuela?
Although religious freedom is guaranteed by the Venezuelan Constitution, there have been cases of religious discrimination and persecution, as well as restrictions on the freedom of expression and association of religious groups, which requires effective protection of religious rights and diversity of beliefs in the country.
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