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Can a criminal conviction in Panama affect my credit history?
In Panama, a criminal conviction does not directly affect your credit history. Judicial records and credit history are different records. However, some lenders or financial institutions may conduct a more thorough evaluation of applicants, including reviewing their criminal records, as part of their credit risk assessment process.
What is the impact of money laundering on the risk perception of Brazilian exporters towards international markets?
Money laundering can increase Brazilian exporters' risk perception towards international markets by pointing out deficiencies in financial controls and regulations, which can result in increased costs and restrictions in international trade.
How do disciplinary records affect obtaining professional licenses in Peru?
In Peru, disciplinary records can affect obtaining professional licenses. Regulatory entities and professional bodies may evaluate the suitability of applicants, and disciplinary records may be considered when making decisions about issuing licenses. It is essential to review the specific requirements of the desired professional license and seek legal advice if necessary.
Can I request an Argentine DNI if I am an Argentine citizen but live in a rural area or far from a RENAPER office?
If you live in a rural area or far from a RENAPER office, you can contact the corresponding municipal authority to obtain information about special procedures or the visit of RENAPER mobile teams that can carry out the procedure in your location.
What are the risks of forest fires in the Dominican Republic and what are the prevention and extinction strategies implemented to protect forests and natural areas?
Forest fires can have serious consequences for ecosystems. Evaluating the risks and prevention and extinction measures for forest fires is important for the conservation of forests and natural areas.
What are the sanctions and penalties for those convicted of money laundering in Costa Rica?
The penalties for money laundering in Costa Rica are severe and include prison and fines. Penalties vary depending on the severity of the crime, the amount of money involved and other factors. Additionally, illegally obtained property may be confiscated.
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