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Can judicial records in Colombia be used as a criterion for the approval of a mortgage loan?
In some cases, judicial records in Colombia may be considered as part of the evaluation of a mortgage loan application. Financial institutions may take into account judicial records to evaluate the moral and financial solvency of applicants.
What is the role of the Ministry of Planning, Economy and Development in the Dominican Republic?
The Ministry of Planning, Economy and Development is the body in charge of formulating and coordinating planning, economic and development policies in the Dominican Republic. Its main function is to promote sustainable economic development, reduce poverty and inequality, and improve the quality of life of the population. The ministry is responsible for strategic planning, the formulation of development plans and programs, the promotion of investment and international cooperation, and the generation of economic and statistical information.
How are money laundering prevention activities monitored and evaluated in El Salvador?
The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.
What legal consequences does a debtor face in the event of an embargo in Colombia?
debtor in Colombia may face consequences such as the loss of seized assets, credit restrictions, and damage to their history.
How is transparency promoted in the public sector in Peru from the perspective of regulatory compliance?
The promotion of transparency in the public sector in Peru is achieved through the Access to Public Information Law, which allows citizens to access government information and promotes accountability.
What are the tax implications of receiving payments for consulting services in the renewable energy infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the renewable energy infrastructure construction industry sector received in Brazil are subject to
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