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How do judicial records affect the possibility of practicing certain regulated professions in Argentina?
Some regulated professions may require specific criminal background checks as part of the licensing or qualification process.
Can the debtor access financial advisory services during a seizure process in Chile?
Yes, the debtor can access financial and legal counseling services for guidance on how to address the debt and the garnishment process.
What measures are taken to prevent conflict of interest when managing clients identified as PEP in El Salvador?
Procedures are established to identify and mitigate any potential conflicts of interest when managing financial relationships with PEP clients.
What is the difference between free mutual and onerous mutual in Brazil?
In the gratuitous mutual agreement in Brazil, the mutual partner delivers the thing without expecting anything in return, while in the onerous mutual agreement the mutual partner is obliged to pay interest or consideration to the mutual partner.
What are the financing options for purchasing vehicles in Peru?
In Peru, financing options for the acquisition of vehicles include vehicle loans offered by financial institutions and banks, as well as vehicle leasing. These options allow buyers to purchase a new or used vehicle with the ability to pay in monthly installments over a set period of time. The requirements and conditions vary depending on the financial institution and the type of financing selected.
How do you obtain the Brazilian passport?
To obtain a Brazilian passport, you must submit an application to the Brazilian Federal Police, provide the required documentation, pay the corresponding fees, and follow the established issuance process.
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