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What is the impact of an embargo on a company's ability to obtain financing in Mexico?
An embargo can have a significant impact on a company's ability to obtain financing in Mexico. Lenders and financial institutions usually review a company's credit history and financial situation before granting a loan. A repossession reflects past financial problems and may result in denial of financing or less favorable terms.
What responsibilities do securities firms and investment funds have in compliance with AML regulations in El Salvador?
They must perform due diligence on investors, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.
What are the legal implications of usury in Mexico?
Usury, which involves charging excessive and unfair interest on money loans, is considered a crime in Mexico. Penalties for usury may include criminal sanctions, fines, and the obligation to repay illegally charged interest. Consumer protection is promoted and regulations are implemented to prevent usury and ensure fair and transparent lending.
Can I request my judicial records in Guatemala if I have changed my first or last name?
If you have legally changed your first or last name, you may need to provide additional documentation when requesting your judicial record in Guatemala. This will ensure that the information is updated correctly and reflects your current name.
What are the rights of people who are discriminated against due to their political orientation in Guatemala?
People who are discriminated against due to their political orientation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom of thought, expression and political association, equality, non-discrimination on political grounds, and participation in political life and decision-making.
Can I use my expired personal identity card as an identification document in Panama?
No, the expired personal identity card is not valid as an identification document in Panama. You must renew it before its expiration date.
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