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Can I use my Personal Identification Document (DPI) as proof of identity when applying for a mortgage loan in Guatemala?
Yes, the DPI is generally accepted as valid proof of identity when applying for a mortgage loan in Guatemala. Financial institutions may require the DPI to verify the identity of the applicant and evaluate their creditworthiness.
What are the elements of possession in Mexican civil law?
The elements are the corpus, which is the de facto exercise of the powers inherent to the domain, and the animus, which is the intention to behave as the owner of the property.
What is the protection of the rights of people in situations of discrimination based on socioeconomic status in Brazil?
Brazil has laws and policies to protect people who are discriminated against for reasons of socioeconomic status. These rights include equal treatment, protection against discrimination based on socioeconomic status, and the promotion of equal opportunities and the reduction of social inequalities.
What is the impact of personal references in the selection process in Peru?
Personal references can provide additional information about a candidate's suitability and character, but must be verified impartially and objectively.
Can an embargo be lifted if the impossibility of payment in Argentina is demonstrated?
In certain cases, a lien can be lifted if it is proven that the debtor does not have the actual ability to pay the debt. This may occur, for example, if the debtor is insolvent or if it can be demonstrated that the seized assets are the only resources available and necessary for his subsistence.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
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