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What information is included in the RUT of a legal entity in Chile?
The RUT of a legal entity in Chile includes information such as the name of the company or organization, the type of entity, the tax identification number and the tax address.
How are exclusivity clauses regulated in a product distribution sales contract in Argentina?
In product distribution sales contracts in Argentina, exclusivity clauses are important to define the terms and conditions under which the distributor will be the only distribution channel for the products in a specific region or market. These clauses must clearly establish the scope, duration and conditions of exclusivity.
What are the legal implications of not performing background checks in certain sectors in Colombia?
Lack of verifications can result in legal risks, especially in sensitive sectors. Companies may be liable if they fail to take reasonable steps to ensure the safety and fitness of their employees.
Can judicial records in Colombia be used as evidence in a trial?
Yes, judicial records in Colombia can be used as evidence in a trial as long as the legal requirements for their presentation are met and the procedural rights of the parties involved are respected. The admissibility of the judicial records as evidence will be evaluated by the judge in charge of the case.
What are the characteristics of the employment contract in the water and sanitation sector in Mexico
The characteristics of the employment contract in the water and sanitation sector in Mexico include knowledge in wastewater and drinking water treatment technologies, experience in water resources management and water distribution networks, participation in hydraulic infrastructure projects and health, and the promotion of measures for the protection and conservation of water resources.
How is the risk associated with PEPs defined in the financial context?
The risk associated with PEPs is defined as the probability that a transaction or relationship with a PEP could be used to launder money or commit illegal activities.
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