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The processes can be classified into civil processes, criminal processes, administrative processes, labor processes, electoral processes, each with its own characteristics, stages and competent authorities.
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A foreign company that wishes to obtain a RUT in Chile must present specific documentation, such as the power of attorney of the legal representative in Chile, at the offices of the Internal Revenue Service.
What is the validity of the identity card in Panama?
The identity card is valid for 10 years in Panama. Citizens must renew it when it expires.
What are the requirements to obtain a construction license in Colombia?
The requirements to obtain a construction license in Colombia may vary depending on the municipality and the type of construction. Generally, it is required to present architectural and structural plans, environmental impact studies, technical certificates, urban planning licenses, among other documents. It is important to contact the relevant local authority for accurate information on specific requirements.
What obligations do real estate professionals have to prevent money laundering in Brazil?
Brazil In Brazil, real estate professionals have specific obligations to prevent money laundering. They must carry out a due diligence process when establishing business relationships, verify the identity of clients, report suspicious transactions and comply with regulations established by the FIU and other regulatory bodies.
What is the declaration of absence in the Dominican Republic?
The declaration of absence in the Dominican Republic is a legal procedure through which the condition of absence of a person who has disappeared without a trace for an extended period of time is established. This declaration allows measures to be taken to protect the rights and assets of the absentee.
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