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What is the function of the RUT in opening a bank account in Chile?
The RUT is used when opening a bank account in Chile to identify the account holder and ensure that it complies with tax and identification regulations.
How is international cooperation promoted in the fight against corruption and money laundering related to Politically Exposed Persons in Panama?
Panama has established international cooperation agreements to combat corruption and money laundering related to PEPs. This implies exchange of information with other countries, collaboration with international organizations and the adoption of international standards regarding the prevention and detection of illicit activities.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of gender justice?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of gender justice. Access to justice free of gender stereotypes and prejudices is promoted, as well as equal treatment and the protection of women's rights in judicial processes. Measures are implemented to prevent and punish gender violence and discrimination in the justice system, and guarantee access to justice and reparation for women affected by gender violence.
What is being done to guarantee gender equality in access to justice for indigenous women in Colombia?
In Colombia, actions are implemented to guarantee gender equality in access to justice for indigenous women. The application of indigenous justice with a gender perspective is promoted, legal advice and support is provided to indigenous women in their legal processes, and the capacity of indigenous authorities to address cases of gender violence and discrimination is strengthened.
What measures are taken to guarantee impartiality in the management of judicial files in corruption cases in Paraguay?
Specific measures are taken to guarantee impartiality in the management of judicial files in corruption cases in Paraguay, ensuring the independence of the courts and avoiding undue influence.
Is there a time limit for recovering tax debts in Bolivia?
In Bolivia, tax debt recovery generally does not have a specific time limit, and tax authorities can take action at any time to recover outstanding debts.
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