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Can a foreigner obtain a RUT for a company in Chile if he is not the legal representative?
A foreigner can obtain a RUT for a company in Chile as an agent or legal representative authorized by the company, as long as the requirements and procedures established by the SII are met.
How can I request a marriage certificate in El Salvador?
To request a marriage certificate in El Salvador, you must go to the Civil Registry and submit an application. You must provide your identification document, the original marriage certificate and
Can judicial records in Colombia be used as a criterion for hiring passenger transportation services, such as taxi drivers or public transportation drivers?
Yes, judicial records in Colombia can be considered as a criterion for contracting passenger transportation services. Transportation companies and authorities can evaluate the criminal records of applicants, such as taxi drivers or public transportation drivers, to ensure the safety of passengers and the integrity of the service.
What is the process to request an old-age pension in Colombia?
The process to request an old-age pension in Colombia varies depending on the pension scheme to which you are affiliated. In general, you must meet the established age and contribution weeks requirements. You must submit the application to the Pension Fund Administrator (AFP) to which you are affiliated, providing the required documents, such as contribution certificates, personal identification and other documents that support your application. The AFP will evaluate the application and, if you meet the requirements, it will grant you the old-age pension.
How are judicial records regulated in the area of participation in education and training projects financed by international organizations in Paraguay?
In the area of participation in education and training projects financed by international organizations in Paraguay, the judicial records of participants and organizations may be regulated by international entities and local government agencies. Beneficiaries of educational projects may be subject to comprehensive evaluations, and judicial records may be considered when awarding funds and resources. Specific regulations for internationally funded education projects can establish guidelines for how judicial records are handled, ensuring transparency and quality in educational initiatives in Paraguay.
What is the process for notifying clients identified as PEPs about the application of additional compliance measures in El Salvador?
PEP customers are clearly and transparently communicated about additional compliance measures that apply to their transactions and accounts.
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