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What institutions can request and verify the RUT of a person in Chile?
Several institutions, such as banking entities, the Civil Registry, the Internal Revenue Service and the National Registry of Suppliers, can request and verify the RUT of a person in Chile.
What measures does the Supreme Election Tribunal of Costa Rica adopt to ensure the integrity of electoral processes and the protection of politically exposed persons?
The Supreme Election Tribunal of Costa Rica ensures the integrity of electoral processes and the protection of politically exposed persons. It implements security measures, monitors financing and guarantees transparency in electoral results, contributing to free and fair elections.
What is the list of sanctioned persons and entities in Costa Rica and how is it used to prevent money laundering?
The list of sanctioned persons and entities in Costa Rica is a tool that lists individuals and entities with legal restrictions or sanctions. Financial and non-financial entities should consult this list to ensure that they are not involved in transactions with sanctioned persons or entities, which will help prevent money laundering and terrorist financing.
What are the rights of children in cases of shared parental authority in Peru?
In cases of shared parental authority in Peru, children have the right to have a close and continuous relationship with both parents, to receive equal attention and care, and to participate in decisions that affect them. Furthermore, they have the right to be adequately protected and educated, and to receive the necessary emotional and economic support.
What are the measures to prevent violence in football in Argentina?
Violence in football in Argentina is addressed with security measures in stadiums, the prohibition of violent behavior and cooperation between clubs, authorities and security forces to prevent incidents during sporting events.
What are the rights and obligations of grandparents in Costa Rica in relation to their grandchildren?
Grandparents in Costa Rica have rights and obligations in relation to their grandchildren. They have the right to maintain a close relationship with their grandchildren and participate in their upbringing and care, especially if the parents agree. Grandparents can also request visitation if they are denied access to their grandchildren. At a legal level, the importance of the relationship between grandparents and grandchildren is recognized and its protection is promoted.
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