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Can a foreigner obtain a Tax Identification Card in Mexico?
Yes, a foreigner who carries out economic activities in Mexico can obtain a Tax Identification Card by registering with the SAT.
What is the process to obtain a certificate of single status in Chile?
To obtain a certificate of single status in Chile, you must go to the Civil Registry with the required documentation and pay the corresponding fee. This document certifies that you do not have registered marriages in Chile and is necessary for some legal and marriage procedures.
What is Chile's approach to the supervision and control of financial institutions in relation to KYC?
Chile has rigorous supervision and control of financial institutions regarding KYC. Regulatory authorities conduct regular audits and verifications to ensure that KYC policies and regulations are met.
What information does a criminal record certificate in Panama include?
A criminal record certificate in Panama contains information about criminal convictions and other background records of the applicant, indicating whether or not they have a criminal record.
How is due diligence managed in commercial real estate transactions in Guatemala?
In commercial real estate transactions, investigations are conducted to ensure the legality of the property and prevent potential illicit activities.
Can a foreigner obtain a RUT without an employment contract in Chile?
Yes, a foreigner can obtain a RUT in Chile without an employment contract if they carry out other economic or legal activities in the country, such as investments, entrepreneurship or studies.
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