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What is the impact of an embargo on assets that are under a financial leasing contract with an option to purchase in Argentina?
A lien on assets under a financial leasing contract with an option to purchase can affect the purchase option, since the execution of the guarantee could interfere with the transfer of ownership.
What documents and tax receipts must be kept in Mexico?
In Mexico, documents such as invoices, receipts, account statements, and any other proof related to tax transactions must be kept for a certain period.
What is credit risk and how is it evaluated in Colombia?
Credit risk refers to the possibility that a borrower will not meet its payment obligations. In Colombia, credit risk is evaluated through various criteria, such as credit history, payment capacity, job stability and other related factors. Financial entities use information from credit risk centers, such as Datacrédito and Cifin, to evaluate the credit risk of loan applicants.
How do disciplinary records affect the participation of Colombian companies in digital responsibility and cybersecurity programs?
In digital responsibility programs, disciplinary records can be evaluated to ensure that companies contribute to a safe and ethical digital environment, especially in the area of cybersecurity.
What organization in Mexico is responsible for protecting human rights?
The National Human Rights Commission (CNDH) is the autonomous body in charge of protecting, promoting and defending human rights in Mexico.
What is the identification document used in Brazil to access mortgage loan services?
To access mortgage loan services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other financial and property documents required by the financial institution.
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