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What documents can be used as proof of RUT in Chile?
The documents that can be used as proof of RUT in Chile include the physical RUT identification card, the provisional RUT proof and the identity card.
What are the legal provisions related to working hours and overtime in Paraguay?
Labor legislation in Paraguay may establish regulations on the length of the working day, overtime and corresponding compensation, as contemplated in the Labor Code.
How can I obtain a judicial record certificate in El Salvador?
To obtain a judicial record certificate in El Salvador, you must go to the National Civil Police (PNC) and submit an application. The application will require personal information such as full name, ID number and other relevant information. Once the application is submitted, the PNC will carry out a thorough check on your records and, if no criminal record is found, they will issue the certificate.
What actions are being taken to address ethnic and racial discrimination in the Mexican justice system?
Actions are being implemented to address ethnic and racial discrimination in the Mexican justice system, such as training in human rights and cultural diversity for judicial operators, the promotion of equality and non-discrimination in judicial decisions, and the participation of ethnic communities in the development of public policies and inclusion programs.
What measures have been implemented in Argentina to prevent money laundering in the securities transportation sector?
In the securities transportation sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of persons involved in the transportation of values, the establishment of security and custody protocols for the transported values, the implementation of monitoring and tracking systems for operations, and cooperation with authorities in the detection and prevention of money laundering in this sector. In addition, transparency and traceability are promoted in value transportation operations.
What are the responsibilities of financial institutions in identifying and monitoring PEPs in Panama?
Financial institutions in Panama have the responsibility of identifying and monitoring PEPs, as well as reporting suspicious transactions related to them.
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