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What is Guatemala's policy regarding the inclusion of judicial records in credit reports?
Guatemala's policy regarding the inclusion of judicial records in credit reports may vary, but in some cases, certain judicial records may influence the credit evaluation. It is important to understand how criminal records can affect credit reports and, therefore, the ability to obtain credit in Guatemala.
What is the role of the Financial Intelligence Unit in preventing money laundering related to politically exposed persons in Peru?
The Financial Intelligence Unit (UIF) in Peru plays a key role in preventing money laundering related to politically exposed persons. This unit has the responsibility of analyzing and reporting suspicious financial transactions, investigating possible cases of money laundering and collaborating with other institutions in the detection and prosecution of illicit activities.
What are the procedures for adoption in Ecuador?
Adoption in Ecuador involves a legal process that includes the presentation of documents, psychosocial evaluations and the intervention of judicial authorities. The objective is to guarantee the well-being of the minor and the suitability of the adopters.
Can disciplinary records in Paraguay be shared with financial or insurance institutions?
In certain cases, disciplinary history records may be shared with financial or insurance institutions if relevant to assessing risk or eligibility.
What is the legislation on the crime of industrial espionage in Ecuador?
Ecuador has laws that penalize industrial espionage, seeking to protect intellectual property and business competitiveness.
What types of properties can be rented in El Salvador?
In El Salvador, both urban and rural properties can be rented. This includes houses, apartments, land, commercial premises, farms and other types of property.
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