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How is the identification number in the RUT composed?
The identification number in the Chilean RUT is made up of a series of digits that include a verification code, the type of taxpayer and the number itself.
What penalties apply if you do not file suspicious transaction reports (STR) in Costa Rica?
Failure to file suspicious transaction reports (STRs) in Costa Rica can result in significant penalties. These sanctions may include fines and administrative sanctions. Additionally, in cases of unreported suspicious activity, penalties can be even more severe.
Can the landlord deny the rent to a person for reasons of discrimination in Chile?
No, in Chile, the landlord cannot deny rent to a person for reasons of discrimination, such as gender, race, religion or sexual orientation. Discrimination in renting is prohibited by law.
How does the State influence the continuous improvement of Due Diligence legislation in El Salvador?
The State regularly updates laws and regulations based on best practices and international experiences.
Are there mentoring programs for emerging contractors looking to participate in government contracts in Argentina?
Yes, mentoring programs are implemented that connect emerging contractors with more established companies. These programs provide guidance, resources and opportunities for business development, encouraging startups to participate in government projects.
What is the role of experts in judicial processes in El Salvador?
Expert witnesses are experts in different areas who provide their technical knowledge to the court to clarify specific aspects of the case, offering reports and expert testimony.
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