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How is a RUT renewed in Chile?
The RUT does not need to be renewed, but the identity card that contains it must be renewed every few years.
What technological tools do financial institutions in El Salvador use to monitor PEP client transactions?
Advanced artificial intelligence and data analysis systems are used to identify suspicious patterns in the financial transactions of PEP clients.
What is the minimum age to marry in Panama?
The minimum age for marriage in Panama is 18 years. However, exceptions may be granted in cases of minors between 16 and 18 years of age if they have the consent of their parents or legal guardians, and if the judge determines that the marriage is convenient and in the best interests of the minor.
What are the legal consequences of the crime of speculation in Mexico?
Speculation, which involves carrying out commercial transactions in goods or securities with the purpose of obtaining excessive profits based on price changes, is considered a crime in Mexico in certain contexts. Legal consequences may include financial sanctions, fines, and the obligation to repair damages caused. Transparency and equity in the markets are promoted and actions are implemented to prevent and punish speculation.
What is the process to request the annulment of a marriage due to mental incapacity in Mexico?
The process to request the annulment of a marriage due to mental incapacity in Mexico involves filing a lawsuit before a family judge. Evidence must be presented showing that at least one of the spouses lacked the mental capacity to enter into marriage at the time of the marriage. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.
Can sanctioned contractors appeal a sanction to ANTAI?
Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.
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