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Can a Chilean company operate without a legal entity RUT?
No, a Chilean company cannot operate legally without a legal entity RUT. This number is essential for taxation and carrying out commercial transactions.
What government institutions in El Salvador oversee cases of non-compliance with child support orders?
The judicial system and family courts have the authority to monitor and enforce child support orders.
What is the investigation and prosecution process for child trafficking crimes in Mexico?
Minor trafficking crimes are investigated and prosecuted with an emphasis on the protection of children's rights. The aim is to identify those responsible and rescue the minor victims.
How is transparency and public access to judicial files guaranteed in the Dominican Republic?
Transparency and public access to judicial records in the Dominican Republic are guaranteed through the application of laws and regulations that establish the procedures for requesting access, as well as appropriate restrictions to protect the privacy of the parties involved.
What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Brazil?
Brazil The Financial Intelligence Unit (FIU), also known as the Council for the Control of Financial Activities (COAF), plays a fundamental role in the prevention of money laundering in Brazil. The FIU receives, analyzes and disseminates information on suspicious activities, providing financial intelligence to competent authorities and promoting cooperation between the public and private sectors.
What are special economic zones in Mexico?
Special economic zones are areas of the national territory that have fiscal, administrative and labor incentives to promote economic development, investment and job creation in lagging regions.
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