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What is the rental amount and how is it established in Chile?
The rent amount is the amount that the tenant must pay to the landlord. It is established through negotiation between the parties and is specified in the contract.
What measures are being taken to prevent the use of virtual assets to evade international sanctions in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in evading international sanctions
What legal resources can debtors use to defend themselves in a seizure process in the Dominican Republic?
Debtors can use legal remedies such as opposition, appeal and request for suspension to defend themselves in a seizure process in the Dominican Republic.
What to do if you lose your RUT in Chile?
In case of loss of the RUT, a duplicate must be requested from the Internal Revenue Service (SII).
What is the DNI (National Identity Document) in Brazil?
The DNI is a project in Brazil that aims to unify identification documents into a single national document. It is still in the process of implementation and is not fully available.
What procedures must be followed to carry out due diligence in international transactions in Guatemala?
In the case of international transactions in Guatemala, additional procedures must be followed to ensure they comply with due diligence regulations. This may include verification of the parties involved, identification of risks associated with foreign jurisdictions, and notification to the UAF in case of suspicions.
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