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What is the role of the National Housing Institute in the regulation of housing and construction in relation to money laundering in the Dominican Republic?
The National Housing Institute collaborates in the regulation of housing and construction to prevent the use of money laundering in real estate projects
Can a garnishment be applied for debts related to student loans in Argentina?
In Argentina, student loans are not usually subject to seizure, since these loans are considered to be intended for educational training and do not have a traditional credit nature. However, it is important to check the specific provisions in each case and consult with a legal expert.
What procedures can be carried out online related to the identity card in Panama?
Citizens can request appointments for ID procedures, such as renewal and replacement, through the Electoral Tribunal's online system.
How does tax debt affect the credit rating of a company in Argentina?
Tax debt can have a negative impact on a company's credit rating in Argentina, affecting its ability to access loans and financing.
How does background checks affect social mobility in Costa Rica?
Fair and equitable verification can remove unfair barriers, allowing individuals, regardless of their background, to access employment opportunities based on their skills and merits.
Is it possible to request the replacement of an embargo in Peru with another economic guarantee?
In some cases, it is possible to request the replacement of an embargo in Peru with another economic guarantee. This involves offering alternative collateral that is acceptable to the creditor and meets legal requirements. The substitution request must be submitted to the corresponding judicial authority and will be evaluated based on the circumstances of the case.
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