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Can I obtain a person's judicial records without their consent for money laundering investigation purposes in Colombia?
In exceptional cases and for legitimate money laundering investigation purposes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
At what age can you obtain the RUT in Chile?
In Chile, you can obtain the RUT from birth.
Does the Salvadoran State have training and training programs to strengthen regulatory compliance?
Yes, training programs are offered for both companies and public officials to improve understanding and application of current laws.
What is the impact of collaboration between Mexico and other countries on the KYC process for international transactions?
Collaboration between Mexico and other countries in the KYC process for international transactions is essential to prevent money laundering and the financing of terrorism globally. This involves sharing information and complying with international standards to ensure cooperation in the fight against illicit activities.
What is the tax regime for investments in research and development in the Dominican Republic?
Investments in research and development in the Dominican Republic can enjoy tax incentives and specific benefits to promote innovation and technological advancement
Do judicial records in Guatemala have an expiration date?
No, judicial records in Guatemala do not have a specific expiration date. However, some procedures or processes may require an updated version of the judicial records, generally issued within the last six months.
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