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Can foreclosures affect a person's ability to obtain credit in El Salvador?
Yes, liens can affect a person's ability to obtain credit in El Salvador. History of foreclosures and defaulted debts are often considered by financial institutions when evaluating an individual's creditworthiness. This can make it difficult to obtain loans, credit cards, or other financial services. Foreclosure records can have a negative impact on a person's credit history and ability to access financing.
How are drug counterfeiting crimes punished in Ecuador?
Medicine counterfeiting crimes, which involve the manufacture or sale of counterfeit or adulterated medicines, are considered crimes in Ecuador and can carry prison sentences and financial penalties. This regulation seeks to protect the health of the population and guarantee the quality and safety of medicines.
How is the prevention of money laundering addressed in the real estate sector and transactions related to real estate in Paraguay?
The prevention of money laundering in the real estate sector and real estate-related transactions in Paraguay is addressed through specific regulations. Real estate professionals are subject to due diligence measures and reporting suspicious transactions.
What is the relationship between money laundering and corruption in Mexico?
Money laundering and corruption are closely linked in Mexico, as illicit funds often come from corrupt activities. The fight against corruption and money laundering is a common goal in the country to improve the transparency and integrity of the government and the economy.
Can I request an identity and electoral card if I am a foreigner and married to a Dominican in the Dominican Republic?
No, as a foreigner married to a Dominican, you must apply for residence in the Dominican Republic and obtain the residence card as an identification document. The identity and electoral card is exclusive for Dominican citizens.
How is the economic capacity of a food debtor determined in Peru?
The economic capacity is evaluated considering the income, assets and financial obligations of the debtor in Peru, guaranteeing that the alimony is fair and in accordance with their possibilities.
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