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What is the difference between the RUT and the TIN in other countries?
The RUT is the Chilean equivalent of the TIN (Tax Identification Number) in other countries, and both fulfill a similar function, identifying people for tax fines.
How is the terrorist financing risk assessment carried out in Panama?
Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.
What are the measures implemented to mitigate delays in procedures during crises or extraordinary situations in Costa Rica?
In the face of crises or extraordinary situations, specific measures have been implemented to mitigate delays in procedures in Costa Rica. These may include the extension of deadlines, the relaxation of requirements, and the prioritization of critical procedures. The implementation of online tools and the expansion of digital services have been strategies used to maintain continuity in the processing of procedures, allowing citizens and companies to carry out procedures remotely during exceptional circumstances.
What is the relationship between money laundering and drug trafficking in Mexico?
The relationship between money laundering and drug trafficking in Mexico is deep. Drug cartels often use money laundering to disguise illicit proceeds obtained from the sale of narcotics. The fight against money laundering and drug trafficking are key objectives in the security and stability of the country.
What is the legislation regarding the crime of sexual assault on public transportation in Ecuador?
Sexual assault on public transport is criminalized in Ecuador, with measures that seek to guarantee the safety of users and prevent situations of gender violence.
What documentation and records should taxpayers in El Salvador keep to support their tax returns?
Taxpayers in El Salvador must maintain documentation and records that support their tax returns, including invoices, receipts of expenses, accounting records and other documents related to their economic activities.
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