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How is the name change process carried out on the DNI in Peru?
The name change on the National Identity Document (DNI) in Peru is done by submitting an application to the RENIEC. You will need to provide valid justification for the name change, such as a marriage, and meet legal requirements. The DNI will be updated with the new name after the process.
How is tax liability determined in the case of inheritances and legacies in Argentina?
Inheritance and legacy are subject to Income Tax. The heirs must declare the assets received and calculate the corresponding tax. There are also deductions and exemptions depending on the degree of relationship.
Can a foreigner obtain a RUT if they reside in Chile with a tourist visa, but do not work or study in the country?
Generally, a foreigner who resides in Chile with a tourist visa and does not work or study in the country cannot obtain a RUT, since the tourist visa does not allow economic activities.
What are the risks and opportunities associated with the implementation of energy storage technologies in Bolivian companies and how are they evaluated?
Risks include technological challenges and possible fluctuations in energy policies. Evaluating involves analyzing the efficiency of storage technologies, measuring the ability to manage energy demand and validating economic viability. Collaborating with energy storage experts, conducting impact studies, and ensuring compliance with regulations are essential steps to evaluate the risks and opportunities associated with the implementation of energy storage technologies in Bolivian companies during due diligence.
What is the judicial system in Paraguay and how is it organized?
The judicial system of Paraguay is based on the continental system or Romano-Germanic tradition. It is made up of several levels, including the Supreme Court of Justice, courts of appeal and courts of first instance. In addition, there are specialized courts in different areas of law.
How is the criminal liability of legal entities regulated in Colombia?
The criminal liability of legal entities in Colombia is regulated by Law 1770 of 2016. This establishes sanctions for companies that participate in criminal conduct, promoting a culture of compliance and business ethics.
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