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Can a foreigner request the RUT before arriving in Chile?
Yes, some foreigners can request a RUT before arriving in Chile if it is necessary to carry out procedures or economic activities in the country. This is done through an agent in Chile.
What are the legal measures against the crime of hate violence in Costa Rica?
Hate violence is punishable by law in Costa Rica. Those who commit acts of physical, verbal or psychological violence motivated by hatred or prejudice towards a particular ethnic, religious, racial or social group may face legal action and sanctions, including prison sentences and victim protection measures.
How important is data privacy in KYC compliance in Panama?
Data privacy is important in KYC compliance in Panama. Institutions must protect customers' personal and financial information. However, this should not be an obstacle to compliance with regulations. Safeguards are in place to ensure that information is used appropriately.
What actions does Peru take to prevent and combat corruption in the political sphere?
Peru has implemented various actions to prevent and combat corruption in the political sphere. These actions include the enactment of anti-corruption laws, the strengthening of control and supervision institutions, the creation of units specialized in corruption crimes, the promotion of transparency and citizen participation, and international cooperation in the recovery of stolen assets.
What happens if a Guatemalan citizen loses his or her identification document?
In the event that a Guatemalan citizen loses his or her identification document, it is recommended to file a report with the corresponding authorities, such as the National Civil Police. Subsequently, the process of replacing the lost document must begin through the National Registry of Persons (RENAP), following the procedures and requirements established to obtain a new identification document.
What is the right to justice in Mexico?
The right to justice guarantees equal and effective access to justice, the impartiality of judicial bodies, the presumption of innocence, due process and reparation for damage in the event of violation of rights.
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