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What measures are taken to protect personal information associated with the RUT in Chile?
In Chile, there are laws and regulations that protect personal information associated with the RUT, and the Internal Revenue Service takes measures to guarantee the security of the data.
What happens if the debtor declares bankruptcy after a seizure in Argentina?
If the debtor files for bankruptcy after a garnishment in Argentina, the garnishment process may be affected and become part of the bankruptcy procedure. In these cases, the garnishment can be included in the inventory of the debtor's assets and follow the steps established in bankruptcy legislation.
What are the best practices for document and record management in the context of regulatory compliance for companies in Argentina?
Document and record management is essential to demonstrate regulatory compliance. Companies in Argentina must establish efficient document storage systems, assign clear responsibilities for records management, and ensure accuracy and consistency in documentation. Implementing document management technologies and scheduling regular internal audits are good practices for maintaining an effective document management system.
What legislation regulates exposed people in Paraguay?
The legislation that regulates exposed persons in Paraguay includes Law No. 2422/2004, known as the Money and Asset Laundering Prevention Law. This law establishes the obligations and responsibilities of these people in the prevention of money laundering and terrorist financing.
How can I obtain a certificate of not being a beneficiary of housing subsidy in Ecuador?
To obtain a certificate of not being a housing subsidy beneficiary in Ecuador, you must go to the Ministry of Urban Development and Housing and submit an application. You must provide the necessary information to verify that you are not receiving subsidies granted by the State for housing. If your situation is confirmed, a certificate of not being a beneficiary of housing subsidy will be issued.
Can a Child Support Debtor in the Dominican Republic request a review of child support if his beneficiary children reach the age of majority?
In the Dominican Republic, child support generally ends when the beneficiary children reach the age of majority. However, if there are exceptional circumstances, such as pursuing higher education, a Support Debtor could request a review of support in special cases.
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