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What are the specific measures implemented to prevent money laundering in the Ecuadorian stock market?
In the Ecuadorian securities market, specific measures have been implemented to prevent money laundering. This includes the continuous monitoring of transactions, the identification of unusual operations and the application of stricter controls in the opening of investment accounts, thus guaranteeing the integrity of the financial market.
Can a Chilean citizen obtain a RUT if he or she resides abroad and does not have a domicile in Chile?
Yes, a Chilean citizen residing abroad can obtain a RUT if they need the number to carry out procedures or economic activities in Chile, even if they do not have a residence in the country.
What are the requirements to obtain the Disability Card in Colombia?
The requirements to obtain the Disability Card in Colombia include the duly completed application, the medical certificate that certifies the disability, the citizenship card and other documents that may be required by the competent entity.
Can the tenant withhold the rent payment in case of default by the landlord in the Dominican Republic?
In the event of a landlord's default in the Dominican Republic, the tenant may have the right to withhold rent payment, but is generally required to notify the landlord and give him the opportunity to resolve the default before doing so. If the landlord fails to meet its obligations, such as making necessary repairs or keeping the property in habitable condition, the tenant must notify the landlord in writing of the failure and give the landlord a reasonable amount of time to correct the situation. If the landlord does not resolve the problem within the established time period, the tenant can withhold rent payment or request a rent reduction. It is important that the tenant follow legal procedures and properly document any communication with the landlord about the breach. Withholding rent payments without notifying the landlord can lead to legal problems
What is the specific legislation in Ecuador that regulates cases of food debtors?
In Ecuador, the legislation that regulates cases of food debtors includes the Civil Code and the Children and Adolescents Code. These codes establish the obligations and rights related to the payment of alimony.
What is the process to apply for an L-1 Nonimmigrant Visa for intracompany transfer for Chilean executives and managers who wish to work in a company in the United States?
The L-1 Visa is for Chilean executives and managers who wish to be transferred to an affiliated US company. They must meet the requirements of intra-company transfer and have relevant experience in the foreign company. Additionally, the L-1B Visa is available for employees with specialized knowledge.
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