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How do judicial records affect the application for loans or credits in Colombia?
When applying for loans or credit, some financial institutions may review judicial records as part of the credit risk assessment process. This may influence the approval or conditions of the loan.
How is income from the sale of urban real estate declared and taxed in Ecuador?
Income from the sale of urban real estate is subject to Income Tax. Knowing the classification rules and applicable rates is essential for tax compliance.
What is the importance of the DNI in identification at art and culture events in Peru?
The DNI is important for identification at art and cultural events in Peru, since it is used to verify the identity of artists, writers and attendees at exhibitions, festivals and cultural activities. It is also used to control access to artistic and cultural events.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the educational and school environment?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the educational and school environment, including the inclusion of content on sexual and gender diversity in curricula, training of teachers in inclusive approaches, and establishment of protocols against Bullying.
What role does the National Banking and Insurance Commission play in the prevention of money laundering in El Salvador?
The Commission establishes regulations and controls for financial institutions in order to prevent and detect money laundering activities.
What are the assets that can be seized in Chile?
In Chile, movable and immovable property, bank accounts, salaries and other assets owned by the debtor can be seized.
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