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What are the requirements to apply for a mortgage loan in Honduras?
The requirements to apply for a mortgage loan in Honduras may vary depending on the financial institution. Generally, it is required to present documents such as proof of income, tax return, title to the property and comply with the requirements established by the credit institution.
How does the State promote social responsibility in companies that participate in public contracts in Paraguay?
The State in Paraguay promotes social responsibility through policies that encourage socially responsible practices among suppliers that participate in public contracts.
What is the procedure to request an embargo in Guatemala?
To request an embargo in Guatemala, a complaint must be filed before the competent judge. The complaint must include the legal basis for the seizure request, as well as a detailed description of the property or assets that are intended to be seized. Once the lawsuit is filed, a judicial process will follow to determine the origin of the seizure.
What is the difference between judicial records and criminal records in Peru?
Judicial records and criminal records are terms that are often used interchangeably, but in Peru, criminal records specifically refer to records related to convictions and sentences issued by a court, while judicial records include a broader range of searches, such as arrests and ongoing court proceedings .
Can a debtor's pension or retirement be seized during a seizure process in Panama?
In Panama, pensions or retirements are generally protected from seizure, since they are considered resources intended for the debtor's support after retirement. These funds are usually exempt from seizure to ensure the debtor's financial security during retirement.
What is the main purpose of risk lists in Panama?
The main purpose is to prevent money laundering, terrorist financing and other illicit activities.
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