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Can tax debts be transferred to third parties or acquired by debt collection companies in El Salvador?
In El Salvador, tax debts generally cannot be transferred to third parties or acquired by debt collection companies, as they are the responsibility of the original taxpayer. The tax authorities are responsible for managing tax collection.
What is the exhumation process in Peru and when is it used for the exhumation of human remains in forensic or human rights contexts?
The exhumation process is used for the recovery of human remains in forensic or human rights contexts, such as in cases of enforced disappearances or human rights violations. It allows you to obtain evidence and clarify what happened in past events.
How do I obtain my RUT in Chile?
The RUT is obtained from the Internal Revenue Service (SII) of Chile. You can do it online or in an SII office by presenting the required documents.
What is the influence of KYC on risk management in the insurance sector in Peru?
In the insurance sector in Peru, KYC influences risk management by providing a detailed evaluation of policyholders. Identity verification helps accurately assess the risks associated with policies, improving the ability of insurance companies to offer coverage tailored to customer needs.
How can human rights organizations in Argentina advocate for non-discrimination against individuals with disciplinary records?
Human rights organizations in Argentina can advocate for non-discrimination against individuals with disciplinary records through awareness campaigns, promotion of anti-discrimination policies, and support in the creation of legislation that protects the rights of these individuals.
How is crowdfunding and collective financing regulated in Mexico in the context of AML?
Crowdfunding and collective financing in Mexico are regulated in the context of AML. Crowdfunding platforms must comply with specific regulations, including identifying investors and monitoring transactions to prevent the misuse of these platforms in money laundering.
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