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What is the process to obtain a RUT as a natural person for the first time in Chile?
To obtain a RUT as a natural person for the first time in Chile, you must submit an application to the Internal Revenue Service and provide identification and residence documentation.
Is there any time limit for the sale of seized assets in Colombia?
Yes, in Colombia there is a time limit for the sale of seized assets. After the assets are seized, a legal procedure must be followed to carry out the sale at a public auction. The time necessary to complete this process may vary, but in general the aim is to carry out the auction in the shortest time possible to guarantee prompt execution of the embargo.
What happens if a person with a judicial record in Peru wants to work in a regulated profession?
If a person with a judicial record in Peru wishes to work in a regulated profession, such as law, medicine or accounting, their suitability for the profession may be examined by the relevant authorities. Background may be one of the factors considered when granting licenses or certifications in such professions.
What is the role of lawyers in a seizure process in Peru?
Lawyers play a fundamental role in a seizure process in Peru. They are responsible for representing the parties involved, advising on legal rights and obligations, presenting the debtor's defense and providing assistance in negotiating agreements or payment plans.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
How are the challenges of data management and privacy addressed in compliance in Chile?
Data and privacy management in Chilean compliance implies compliance with Law No. 19,628 on Protection of Privacy. Companies must implement data security measures, obtain appropriate consent and ensure respect for the privacy of personal data.
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