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Can an embargo affect assets that are outside the country in Argentina?
In some cases, an embargo in Argentina can be extended to assets located outside the country, as long as there is international cooperation for its execution.
Does the Salvadoran State have legal provisions that protect temporary workers during personnel selection processes?
Yes, there may be laws that ensure the protection of the labor rights of temporary workers in selection processes.
Can judicial records affect my application for a driver's license in Argentina?
Judicial records can have an impact on the driver's license application process in Argentina. Traffic authorities may evaluate criminal or misdemeanor records related to serious traffic violations as a factor affecting the applicant's suitability to drive.
What is the Committee against Money Laundering or Other Assets in Guatemala and what is its function?
The Committee against Money Laundering or Other Assets is a body in Guatemala in charge of coordinating efforts and policies to combat money laundering. It is made up of various government institutions and has an important role in formulating strategies and promoting prevention.
Are there specific regulations for background checks in the loan granting process in El Salvador?
Yes, financial institutions follow regulations to perform credit background checks when granting loans in El Salvador.
Can I apply for a foreigner's identity card if I have refugee status in another country?
If you have refugee status in another country, it is unlikely that you will be able to apply for a foreigner's identity card in Venezuela. We recommend that you verify the available options with the immigration authorities of your country of residence.
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