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What is the importance of collaboration between Guatemalan companies to strengthen due diligence in specific sectors?
Collaboration between companies allows sharing information about suppliers, identifying common sector risks and establishing collective standards that improve the effectiveness of due diligence in specific sectors.
What is the RUT?
The RUT is a unique number that is assigned to each person in Chile to identify them before tax authorities and other institutions.
How is corporate social responsibility promoted in companies that have business relationships with PEP in Argentina?
Corporate social responsibility in companies that do business with PEP in Argentina is promoted through the adoption of sound internal policies. Companies implement due diligence measures to evaluate the risks associated with the business relationship with PEP and ensure transparency in these transactions. Additionally, proactive disclosure of potential PEP connections and implementation of ethical practices in all business operations are encouraged. Corporate social responsibility becomes a fundamental value that contributes to maintaining integrity in the private sector.
How is tax debt determined in Bolivia?
Tax debt in Bolivia is determined according to tax laws and the tax return submitted by the taxpayer.
What is the penalty for the crime of minor injuries in the context of domestic violence in Chile?
Minor injuries in the context of domestic violence in Chile can result in prison sentences and protection measures for the victim.
What is needed to renew the Chilean passport?
To renew a Chilean passport, you must present the expired passport, a recent photograph, and pay the corresponding fee at a Civil Registry office. Be sure to review the specific requirements on the Civil Registry website.
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