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Can judicial records in Panama be used in mortgage loan application processes?
Yes, judicial records can be used in mortgage loan application processes in Panama, as lenders can evaluate the credit suitability and solvency of applicants. This is common in the mortgage industry.
What is the definition of pyramid scheme in Brazil?
Brazil Pyramid scam in Brazil refers to a fraudulent scheme in which participants are recruited to invest money or resources in a system that promises high financial returns, but in reality relies on the continuous recruitment of new participants rather than a legitimate economic activity. Brazilian legislation considers pyramid schemes to be a crime and establishes sanctions for those who carry them out, which can include fines and imprisonment.
What is the National Displacement Information System in Colombia?
The National Displacement Information System is an organized structure that collects and analyzes data on the population displaced by the armed conflict in Colombia. Its main objective is to provide information on the characteristics, needs and living conditions of displaced people, and to contribute to the formulation of policies and programs for the care and protection of this population.
What are the rights of people belonging to indigenous communities in Costa Rica?
People belonging to indigenous communities in Costa Rica have recognized fundamental rights, such as respect for their cultural identity, ownership and possession of their ancestral lands, access to justice, prior consultation, political participation and non-discrimination.
How is the confidentiality of judicial files guaranteed in cases involving minors in the Dominican Republic?
In cases involving minors, special measures are taken to ensure the confidentiality of court records. This may include restricting access to certain information or holding hearings behind closed doors to protect the privacy of minors.
What is the right to justice in Argentina?
The right to justice in Argentina implies that all people have the right to a fair, impartial trial within a reasonable time. This implies equal access to the courts, the presumption of innocence, the right to defense, the right to present evidence and the right to obtain redress in case of violation of rights.
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