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What information is verified in a credit background check in Peru?
In a credit background check in Peru, information related to a person's credit history is verified. This includes details about loans, credit cards, mortgages and any other type of debt. The credit background check focuses on determining whether the person has a history of timely payments, whether they have outstanding debts, or whether they have incurred financial defaults. This report is essential to evaluate an individual's solvency in financial transactions.
What is the legal framework in Costa Rica for the crime of discrimination?
Discrimination is punishable by law in Costa Rica. Those who discriminate against others based on race, gender, religion, sexual orientation, or other factors protected by law may face legal action and sanctions, including fines, prison sentences, and remedies.
What are the options for Ecuadorian citizens who wish to apply for an L-1 visa to transfer to a parent company, subsidiary, branch or affiliate in the United States?
Ecuadorian citizens who work for an international company can apply for the L-1 visa to transfer to a parent company, subsidiary, branch or affiliate in the United States. They must have worked at the foreign company for a specific period and meet other requirements established by USCIS.
What is the compensatory pension in Costa Rica?
The compensatory pension in Costa Rica is an economic benefit that can be granted to one of the spouses after divorce, when there is a significant economic disparity between them. Its purpose is to help the most disadvantaged spouse to maintain
What is the process to request the adoption of a child in El Salvador when the biological parents are residents of different municipalities or departments?
The process to request the adoption of a child in El Salvador when the biological parents are residents of different municipalities or departments involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the best interests of the child and ensuring their well-being.
Can judicial records in Venezuela be used to determine a person's recidivism?
Yes, judicial records in Venezuela can be used to determine a person's recidivism. Court records will reflect previous crimes and convictions issued, which can be taken into account when evaluating whether a person has committed crimes repeatedly. Recidivism may have implications for the determination of penalties or precautionary measures in subsequent cases.
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