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What is the difference between the RUT and the PASSPORT in Chile?
The RUT is a national tax identification number, while the passport is a travel document that also contains identification information, but is mainly used for traveling abroad.
What is the process to request judicial authorization to move to another country with a minor child in Brazil?
The process to request judicial authorization to move to another country with a minor child in Brazil involves submitting an application to the competent court. Valid justifications for the move must be provided, such as work or family reasons, and it will be assessed whether the move is in the best interests of the child and does not infringe on the other parent's visitation rights.
What is the impact of regulatory compliance on supply chain management in Peru?
Regulatory compliance in supply chain management in Peru requires companies to ensure that their suppliers comply with regulations, ensuring product quality and integrity in the supply chain.
How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?
Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.
What is the role of the Public Ministry in the Mexican justice system?
The Public Prosecutor's Office has the function of investigating crimes, carrying out criminal proceedings and representing the interests of society in the criminal process, acting as the body in charge of seeking justice.
What are the legal requirements to get married in Costa Rica?
In Costa Rica, to get married, it is necessary that both parties are of legal age, are in full exercise of their civil rights, are not united by a previous marriage, and there is no relationship by consanguinity or affinity up to the fourth degree. In addition, the presence of two witnesses and compliance with certain legal procedures before the Civil Registry are required.
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