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Can a person have a RUT in Chile if they have no income or economic activities?
Yes, a person can have a RUT in Chile even if they have no income or economic activities, since the RUT is also used for identification and legal procedures, not only for tax fines.
What do Salvadoran labor laws stipulate about the privacy and confidentiality of candidate information during selection processes?
Labor laws in El Salvador require that candidates' personal information be treated confidentially and only used for purposes related to personnel selection.
What are the legal measures against the illegal exercise of the profession in Costa Rica?
The illegal exercise of the profession is punishable by law in Costa Rica. Those who carry out professional activities without having the corresponding licenses or authorizations may face legal action and sanctions, including fines and prohibition from practicing the profession.
What are the requirements to renew the Bolivian passport?
Bolivian passport renewal generally requires completing a form, presenting the expired passport, paying the appropriate fees, and providing additional documents as the case may be. It is advisable to check the updated requirements before starting the process.
How is the risk of money laundering evaluated and mitigated in the real estate sector in Argentina?
The real estate sector may be vulnerable to money laundering, and Argentina is implementing measures to evaluate and mitigate this risk. More rigorous due diligence is required in real estate transactions, including the identification of beneficial owners. In addition, transparency is promoted in real estate operations to prevent the misuse of this sector for money laundering purposes.
How is the relationship between AML and customer privacy protection handled in Guatemala?
The relationship between AML and customer privacy protection in Guatemala is managed with caution. Financial institutions must balance the need to collect information for AML with the protection of privacy, complying with regulations that establish clear limits.
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