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What information does a credit background check report include in Argentina?
A credit background check report in Argentina typically includes information about outstanding debts, payment history, and the individual's overall credit status.
Can I use my personal identity card in Panama to open a bank account?
Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.
Can a debtor request an extension of time to comply with an embargo in Chile?
Yes, in some cases, a debtor can request an extension of time to comply with the garnishment, which could give them more time to do so.
What are the rights of people in situations of discrimination based on sexual orientation in the field of protection and assistance to victims of violence in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of protection and assistance to victims of violence in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include protection and assistance to victims of violence based on sexual orientation, prevention of violence and discrimination, and access to specialized services sensitive to sexual orientation.
What are the penalties for not filing a tax return in Mexico?
Penalties for failing to file a tax return in Mexico can include fines and surcharges, as well as the possibility of facing a tax audit. The severity of the sanctions may vary depending on the situation and the taxpayer's non-compliance.
What legal consequences exist for carrying out procedures with another person's identification document without their consent in El Salvador?
In El Salvador, carrying out procedures with another person's identification document without their consent can lead to legal sanctions that include fines or legal actions depending on the seriousness of the act.
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