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What is the process to obtain a RUT for a foreign company in Chile?
The process to obtain a RUT for a foreign company in Chile involves the submission of specific legal and tax documents to the Internal Revenue Service, which will vary depending on the situation of the company.
What is the tax regime for foreign investments in the technology sector in Brazil?
Brazil Foreign investments in the technology sector in Brazil are subject to specific regulations. These regulations cover aspects such as the registration of foreign investments, intellectual property and technology transfer. In addition, there are specific tax programs and benefits to encourage investment in the technology sector, such as the Computer Law and the Software and Information Technology Services Industry Development Program (PDTI).
Does the judicial record in Panama include records of civil proceedings?
In Panama, judicial records generally refer to records of criminal proceedings and do not include records of civil proceedings. Civil case records may require an additional search process.
What measures have been adopted to prevent money laundering in the casino and gaming sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the casino and gaming sector. Strict regulations and controls are established to guarantee the identification and verification of players, as well as the monitoring of transactions carried out in gaming establishments. In addition, cooperation with regulators is promoted and licensing and supervision requirements are established to prevent the misuse of casinos and gambling in money laundering activities. These actions seek to strengthen transparency and integrity in the casino and gaming sector.
What are the requirements to exercise the asset rescue action in Mexican civil law?
The requirements include proving the illegitimacy or fraud of the sale or lien, and bringing the action within the period established by law.
What ethical requirements are imposed on private companies in obtaining and executing public contracts in Paraguay?
Private companies may be subject to ethical requirements in obtaining and executing public contracts in Paraguay, ensuring transparency, fair and ethical business practices.
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