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What is the procedure to change the address registered in the RUT?
To change the address registered in the RUT, an application must be submitted to the Chilean Internal Revenue Service or through its website, attaching the required documentation.
What are the requirements to access a civil union in Chile?
The requirements to access a civil union in Chile include being over 18 years of age, not being married or in another civil union, not having a direct relationship and having the legal capacity to make commitments.
How is an embargo executed on assets located in a horizontal property in Argentina?
The embargo on horizontally owned assets implies the notation of the measure in the corresponding property registry, considering the particularities of shared ownership.
What is the importance of evaluating compliance with pharmaceutical safety regulations in the due diligence of pharmaceutical manufacturing companies in the Dominican Republic?
Evaluating compliance with pharmaceutical safety regulations in the due diligence of pharmaceutical product manufacturing companies in the Dominican Republic is essential to guarantee the quality and safety of the medicines produced, comply with good manufacturing practice regulations and ensure that pharmaceutical products are safe and effective for patients.
What type of information is verified in an immigration background check in Peru?
In an immigration background check in Peru, information related to a person's residency status is verified, including the type of visa or work permit, its duration, and any associated special conditions. Verification may also include details about income and livelihood, as well as other restrictions or benefits related to immigration status. This information is important to guarantee compliance with immigration and employment regulations in the country.
What is the legal framework to combat money laundering in Honduras?
In Honduras, the main law that addresses money laundering is the Anti-Money Laundering Law. This law establishes crimes related to money laundering, the responsibilities of financial institutions, due diligence procedures, and criminal and administrative sanctions.
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