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What is the main university in Guatemala?
The University of San Carlos de Guatemala is the main university in the country.
What is the impact of verification on risk lists in retail trade in Chile?
Retail trade in Chile is subject to risk list verification regulations to ensure that transactions are legitimate and secure. Retail companies must verify the identity of customers and ensure they are not on international sanctions lists. The impact of these regulations on retail can be significant, as they can increase the complexity of transactions and affect the customer experience. However, compliance is essential to prevent money laundering and terrorist financing. Retail companies must balance compliance with optimizing the customer experience to maintain successful retail in Chile.
Who must have a RUT in Chile?
All people who carry out economic activities or need to identify themselves before public or private entities must have a RUT in Chile.
How is the crime of disseminating false information on social networks punished in Ecuador?
The dissemination of false information on social networks can have legal consequences, seeking to prevent misinformation and protect the integrity of the information.
What rights and responsibilities do children adopted in Paraguay have with respect to their biological parents?
Children adopted in Paraguay have no legal rights over their biological parents in terms of inheritance or responsibilities. Adoption legally extinguishes family ties with the biological parents.
What is the approach of the executive branch in El Salvador to promote due diligence in risk management in public transportation?
Establishes safety regulations, supervises public transportation and promotes practices that minimize risks for users.
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