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Can a Chilean citizen obtain a RUT if he or she resides abroad and does not have a domicile in Chile?
Yes, a Chilean citizen residing abroad can obtain a RUT if they need the number to carry out procedures or economic activities in Chile, even if they do not have a residence in the country.
What is the authority in charge of the custody of judicial records in Ecuador?
The custody of judicial records in Ecuador is in charge of the National Directorate of Judicial Police and Investigations (DNPJI), which is part of the National Police. The DNPJI is the entity responsible for collecting, maintaining and managing the criminal and judicial records of people in the country.
What are the challenges in recovering assets from money laundering in Venezuela?
The recovery of assets from money laundering in Venezuela faces several challenges. These include the identification and location of illicit assets, especially when they have been hidden through complex financial structures and foreign jurisdictions. Likewise, the lack of international cooperation and legal and bureaucratic obstacles make the asset recovery process difficult. It is essential to strengthen international cooperation and have effective legal frameworks to facilitate the repatriation of illicit assets to Venezuela.
What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
What challenges do politically exposed people in Venezuela face in exercising their rights to freedom of thought and expression?
Venezuela Politically exposed people in Venezuela face challenges in exercising their rights to freedom of thought and expression. Censorship, repression of dissent, and government-imposed restrictions may limit your ability to freely express your opinions, criticisms, or ideas. This can generate self-censorship, silencing and difficulties in participating in public debates and in the political life of the country.
Can I use my expired ID card to identify myself in Chile?
No, the expired identity card is not valid as an identification document in Chile. You must renew it before it expires.
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