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Does a person's judicial record affect their credit application in Ecuador?
Yes, a person's judicial record can affect their credit application in Ecuador. Financial institutions and credit granting entities usually evaluate the solvency and credit reputation of applicants. The presence of a judicial record can be considered a risk factor and can influence the decision to approve or deny a credit application, as well as the conditions and interest rates offered.
What measures apply to nonprofit entities in Costa Rica in relation to due diligence?
Non-profit entities in Costa Rica are also subject to due diligence regulations. They must perform donor due diligence and report significant donations. This is done to prevent these organizations from being used for money laundering or terrorist financing.
What is considered the crime of consumer fraud in Colombia and what are the associated penalties?
The crime of consumer fraud in Colombia refers to deceptive or fraudulent practices that affect the rights and safety of consumers, such as false advertising, defective products or breach of guarantees. Associated penalties may include criminal legal actions, administrative sanctions, fines, damages, corrective measures, and additional actions for violation of consumer rights and transparency in commerce.
What measures are taken to promote transparency in PEP-related elections in Peru?
Promoting transparency in PEP-related elections in Peru is achieved through the regulation of political financing, the publication of financial reports and the supervision of expenditure campaigns.
What is the right to protection of the rights of people with disabilities in El Salvador?
The right to protection of the rights of people with disabilities in El Salvador implies that these people have the right to equal opportunities, non-discrimination and full participation in society. This includes the right to accessibility, the right to inclusive education, the right to decent employment, the right to health care, the right to independent living and the right to political participation.
What regulations exist in Peru for hiring foreign personnel?
In Peru, the hiring of foreign personnel is regulated by the Immigration and Immigration Law, and established procedures must be followed to obtain the necessary permits.
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