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Can judicial records influence obtaining a loan in Paraguay?
Judicial records can influence obtaining a loan in Paraguay, since financial institutions can evaluate the records when considering a person's creditworthiness.
What actions does Argentina take to stay up to date with international best practices in PEP supervision?
Argentina strives to stay up to date with international best practices in PEP supervision. This involves the periodic review of existing regulations, participation in international forums and the adoption of standards recommended by organizations such as the Financial Action Task Force (FATF). Constant adaptation to best practices guarantees the effectiveness of supervisory measures and strengthens Argentina's position in the international community.
What is the impact of money laundering on Ecuador's financial system and how is this problem addressed?
Money laundering has a negative impact on Ecuador's financial system, undermining its integrity and generating distrust. To address this issue, stricter regulations have been implemented, such as the obligation to perform due diligence in customer identification, transaction monitoring, and suspicious activity reporting. In addition, cooperation between financial institutions and authorities is encouraged to strengthen controls and prevent money laundering.
What are the steps to legalize a death certificate in Ecuador?
The legalization of a death certificate in Ecuador is carried out in the Civil Registry. You must submit an application for legalization, attach the original death certificate and a copy, and pay the corresponding fees. This procedure may be necessary for processes related to inheritances and other legal matters.
What happens if one of the parties wants to terminate the contract before the expiration date in Peru?
In Peru, both parties can agree to early termination of the contract. However, it is crucial to review early termination penalty clauses, as failure to comply could result in additional financial obligations.
What is the impact of corruption on access to adequate housing and urban planning in the Dominican Republic?
Corruption has a negative impact on access to adequate housing and urban planning in the Dominican Republic. When resources allocated to the construction of social housing, urban development and territorial planning are diverted or misused due to acts of corruption, the availability of affordable housing is limited and housing deficits are generated. Corruption in the housing sector can lead to practices such as land trafficking, poor quality housing construction or lack of basic services in settlements. This especially affects the most vulnerable sectors of the population, who face difficulties in accessing decent housing. The fight against corruption is essential to guarantee equitable access to housing and promote sustainable and fair urban planning.
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