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Can an embargo in Peru affect the debtor's ability to obtain credit to start a business?
An embargo in Peru can affect the debtor's ability to obtain credit to start a business. Financial institutions typically evaluate an applicant's credit history and ability to pay before approving a loan to start a business. If the debtor has a history of foreclosures or outstanding debts, this may be considered a risk factor and stricter conditions may be imposed or the credit application may be denied.
What is the trust contract in Brazil?
The trust contract in Brazil is an agreement by which a person (trustor) transfers the fiduciary ownership of an asset to another person (trustee), who has the obligation to preserve and manage the asset for the benefit of the trustor or a third party ( beneficiary).
How does El Salvador define regulatory compliance in the business environment?
Business regulatory compliance refers to the set of processes and actions that ensure that a company operates within the applicable legal, ethical and regulatory framework.
What are the rights of children in divorce cases in Paraguay?
Children have important rights in divorce cases in Paraguay. They have the right to maintain an ongoing relationship with both parents, receive emotional and financial support, and be protected from any conflict between parents that may affect their well-being. The court decision is based on the best interests of the child.
What rights do employees have in case of workplace harassment in Ecuador?
Employees in Ecuador have the right to report cases of workplace harassment, and labor laws protect against retaliation for doing so.
What is the role of the Financial Intelligence Unit (UIF) in regulatory compliance in Costa Rica?
The Financial Intelligence Unit (UIF) of Costa Rica has the responsibility of preventing and combating money laundering and the financing of terrorism. It plays an important role in regulatory compliance, as financial institutions and other entities must report certain suspicious transactions to the FIU. The FIU cooperates with national and international agencies to combat illegal activities.
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