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How do consumer protection laws in Bolivia affect the asset seizure process?
Consumer protection laws in Bolivia can have an impact on the asset seizure process, especially when it comes to debts related to consumer contracts. It is essential for creditors to be aware of these laws to avoid potential claims and litigation by affected consumers.
How does judicial history affect an individual's ability to obtain credit in Guatemala?
In Guatemala, judicial records can influence an individual's ability to obtain credit. Financial institutions may consider criminal history information when assessing credit risk. It is important to understand how and to what extent judicial records can affect the ability to obtain credit, as well as the specific regulations that govern this practice.
What measures are being taken in Chile to prevent and punish money laundering related to PEPs?
In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.
What is the procedure to request the regularization of an urban property in Brazil?
Brazil The procedure to request the regularization of an urban property in Brazil varies depending on the situation and local regulations. It generally involves going to the urban planning department of the corresponding municipality and submitting a regularization application, providing the required documentation, such as plans of the property.
What is the lease contract in Mexican commercial law?
The lease contract is one in which one party undertakes to provide the temporary use or enjoyment of an asset to another party, in exchange for a periodic payment called rent.
What is the validity of the Mortgage Release Certificate in Peru?
The Mortgage Release Certificate in Peru is valid indefinitely, since it certifies the release of the mortgage. Once the certificate has been issued, it does not need to be renewed or updated.
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