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Can a foreigner without permanent residence obtain a RUT?
Yes, foreigners without permanent residence in Chile can obtain a RUT if they carry out economic activities or tax transactions in the country.
How is the relationship between corruption linked to PEP and the violation of ethics in the public service in Bolivia managed?
The management of the relationship between corruption linked to Politically Exposed Persons (PEP) and the violation of ethics in the public service in Bolivia is addressed through the promulgation and application of ethical codes, the continuous training of public personnel and the implementation of measures disciplinary action in cases of misconduct.
Does the personal identity card replace the voting credential in Mexico?
No, the personal identification card does not replace the voting credential. Both documents are different and have specific uses, although they share the identification function.
What is the role of the Prosecutor's Office in a criminal file in Ecuador?
The Prosecutor's Office investigates and prosecutes criminal cases, acting in the public interest to pursue justice and the law.
What is the National Program for the Development of Entrepreneurial Culture in Peru?
The National Program for the Development of Entrepreneurial Culture aims to promote the entrepreneurial spirit and the development of new companies in Peru. Through training, advice, access to financing and promotion of entrepreneurial culture, the aim is to promote job creation, wealth generation and the economic development of the country.
What is the process for removing a person or entity from risk lists?
Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.
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