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What measures are taken to educate customers about the importance of KYC in Peru?
Financial institutions in Peru implement educational programs to raise customer awareness about the importance of KYC. This includes providing clear information on KYC procedures, required documents, and the benefits of keeping information up to date to prevent account misuse.
Can I obtain the RUT if I am a foreigner in Chile?
Yes, foreigners residing in Chile can also obtain the RUT by presenting the corresponding documents, such as the passport and visa.
What are the tax considerations for Peruvian companies participating in real estate development projects, and what are the strategies to maximize tax benefits in this sector?
Peruvian companies in real estate development projects face specific tax considerations. Strategies such as the correct application of asset depreciation, the identification of tax benefits for projects of national interest and the efficient management of financing structures can contribute to maximizing tax benefits in real estate development.
Can a creditor seize assets that are in the possession of a third party in Colombia?
In some cases, a creditor may attempt to seize assets that are in the possession of a third party in Colombia if these assets are related to the debtor's debt. The third party may have legal rights to challenge the seizure, and it is advisable to seek legal advice to understand the options available.
How do companies in the energy sector adapt to risk list verification regulations in Ecuador?
Companies in the energy sector in Ecuador must adapt to verification regulations on risk lists by implementing specific measures. This includes checking suppliers, partners and contractors to ensure they are not on risk lists associated with illegal practices or energy security risks. Proactive adaptation to these regulations guarantees the integrity and sustainability of the energy sector...
How is illegal arms trafficking combated in Mexico?
Illegal arms trafficking is combated through strict gun ownership regulations, inspections at hotspots, and cooperation with international agencies to track the flow of illicit weapons.
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