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In case of loss of the RUT, a duplicate must be requested from the Internal Revenue Service (SII).
How is the confidentiality of information ensured during the process of imposing sanctions on contractors in El Salvador?
The confidentiality of information during the process of imposing sanctions on contractors in El Salvador is ensured through the protection of sensitive data and the restriction of access to information only to the parties involved and the responsible authorities.
What is the role of informants or whistleblowers in the fight against money laundering in the Dominican Republic?
Informants can play a key role in providing information about suspicious activity to assist in investigations.
How is AML education and awareness promoted in Colombian financial institutions?
Financial institutions in Colombia promote education through mandatory training programs for staff. This includes identifying suspicious transactions, updating regulations and raising awareness of the risks associated with money laundering.
What is the situation of the inclusion of people with religious diversity in the educational field in El Salvador?
The inclusion of people with religious diversity in the educational field in El Salvador faces challenges, with cases of discrimination and lack of recognition of religious diversity in educational institutions, although policies and programs are being promoted to guarantee religious freedom and peaceful coexistence in the school environment.
Can you give details about your latest collaboration with a comprehensive rehabilitation center in Ecuador?
My last collaboration with a comprehensive rehabilitation center was with [Name of center] during [Date of collaboration].
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