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What is the National Registry of Recidivism in Colombia?
The National Registry of Recidivism in Colombia is a system that records the criminal records of people convicted of crimes.
Can an embargo in Peru affect the ability to obtain a passport or leave the country?
Yes, however in Peru can affect the ability to obtain a passport or leave the country. In cases of significant debts, the agencies in charge of immigration control may request compliance with the obligations before authorizing the issuance of a passport or allowing departure from the country.
What regulations exist for background checks of medical professionals in El Salvador?
Physician background checks follow specific regulations to ensure patient safety in El Salvador.
How is the Property Transfer Tax (ITI) determined in Argentina?
The ITI is calculated by applying a rate on the value of the property transfer. The subjects affected by this imposition are both the seller and the buyer, and the responsibility for payment may vary depending on the jurisdiction.
What information appears in judicial records in Guatemala?
Judicial records in Guatemala may contain information about arrests, criminal proceedings, convictions, coercive measures, ongoing proceedings and other relevant legal events. They may also include personal data, such as name, age, address, etc.
How does the KYC process affect customers in Mexico?
Customers in Mexico may experience some discomfort due to the need to provide additional documentation and undergo verification procedures, but this is essential to ensure the security and legality of financial operations.
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