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Can judicial records in Peru be shared with other countries?
Yes, in many cases, judicial records can be shared with other countries through international cooperation agreements. This may affect eligibility to obtain visas or travel to certain destinations.
What is the process to verify employment history in Argentina?
Employment background checks in Argentina are usually carried out through employment references provided by the candidate and, in some cases, by consulting databases of previous employers.
What is the property registration process in Peru and what is its importance in protecting property rights?
Land registration allows people to demonstrate their legal right to property, ensuring legal certainty and protection of property rights.
What is the focus of money laundering prevention measures in the vehicle sales sector in Chile?
In the vehicle sales sector in Chile, measures have been established to prevent money laundering. This includes identifying and verifying the identity of buyers and sellers, as well as proper documentation of financial transactions. In addition, collaboration with customs and financial authorities is promoted to strengthen controls on the sale of vehicles and prevent the use of this activity for money laundering.
What measures are being implemented in Guatemala to promote transparency and accountability in the management of public resources by Politically Exposed Persons?
In Guatemala, measures are being implemented to promote transparency and accountability in the management of public resources by Politically Exposed Persons. These measures include the implementation of transparent accounting and auditing systems, the disclosure of financial and budgetary information, the creation of units specialized in internal control and citizen participation in the supervision of public expenditures. In addition, the use of technology and online platforms is promoted to improve transparency and facilitate access to information on the management of public resources.
Can a foreclosure in Colombia affect my main home?
In Colombia, the main home is protected in certain circumstances and may not be seized to satisfy debts of origin other than the mortgage loan used to acquire the home. However, there are exceptions in cases of debts related to maintenance, improvements or taxes associated with the home.
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