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How do judicial records affect obtaining mortgage loans in Argentina?
Judicial records can influence the approval of mortgage loans, since financial institutions evaluate the credit risk of applicants.
What is the role of the Anti-Corruption Unit of the Attorney General's Office in cases that involve complicity in corrupt acts in El Salvador?
The Anti-Corruption Unit investigates and prosecutes cases of corruption, including those in which complicity in corrupt acts is presumed.
What incentives can companies in El Salvador offer their clients to encourage the use of digital procedures?
Discounts, exclusive benefits or preferential access to services can motivate customers to use digital processing platforms.
What penalties exist for falsifying or altering identification documents in El Salvador?
Sanctions can range from fines to prison terms, under Salvadoran laws on forgery and fraud.
What are the typical timelines for investigations and decisions related to contractor sanctions in Peru?
The deadlines for investigations and decisions related to sanctions against contractors in Peru vary [details such as complexity of the case, available resources]. However, authorities are working to ensure that processes are efficient and fair.
What is the role of due diligence in risk management in infrastructure investment projects in Mexico?
Due diligence is crucial in infrastructure investment projects in Mexico. This involves the assessment of risks associated with the planning and execution of projects, including financial, legal, environmental and safety aspects. Technical feasibility of projects, contract management, and alignment with government regulations and infrastructure industry-specific regulations must also be considered. Effective risk management is essential for the success of infrastructure investment projects in Mexico.
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