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Can a Chilean company operate without a legal entity RUT?
No, a Chilean company cannot operate legally without a legal entity RUT. This number is essential for taxation and carrying out commercial transactions.
How are payment conditions established in a sales contract in El Salvador?
Payment conditions can be set by mutual agreement, establishing deadlines, payment methods and possible penalties for delays.
What requirements are established for the selection of personnel in the public sector in Paraguay?
The requirements for the selection of personnel in the public sector of Paraguay vary depending on the position and the government entity. Generally, candidates must meet education, experience, and skill requirements. In addition, they must be Paraguayan citizens or foreigners with legal residence.
What are the requirements to obtain a single certificate in Peru?
The requirements to obtain a certificate of single status in Peru vary depending on the municipality or issuing entity. In general, it is required to present your DNI, make an affidavit of marital status, and pay the corresponding fees.
Can a person's judicial records be obtained if they have been a victim of an organ trafficking crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of an organ trafficking crime in Ecuador. In cases of organ trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this serious crime. Victims can provide relevant information and testimony during the judicial process, but are not issued a criminal record for being victims of organ trafficking.
Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
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