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What happens if a RUT is expired in Chile?
A RUT does not expire, but the identity card that contains it can expire. If the card has expired, it must be renewed to continue using the RUT.
How is due diligence verified in transportation and logistics operations in Guatemala?
Transportation companies must comply with safety regulations and protect the integrity of the supply chain.
How are tax losses handled in Ecuador and what is their tax treatment?
Tax losses can be offset against future profits. However, there are limits and conditions for its application.
What are the consequences of using a false identity card in Ecuador?
The use of a false identity card in Ecuador is a serious crime and can result in legal sanctions, fines and even prison. Ecuadorian authorities take strict measures to combat document falsification.
What is the legal approach to the adoption of minors who have been under the care of state institutions in Guatemala?
The legal approach to the adoption of minors who have been in the care of state institutions in Guatemala involves evaluating the suitability of adopters and ensuring that the adoption meets child welfare standards. The aim is to provide a stable and loving family environment.
Are there incentives to encourage the proactive collaboration of exposed people in preventing illicit activities?
Yes, in Paraguay incentives are implemented to encourage collaboration
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