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Are there regulations for background checks in the credit obtaining process in El Salvador?
Yes, financial background and credit solvency are verified to grant loans in El Salvador.
What information does a criminal record certificate in Panama include?
A criminal record certificate in Panama contains information about criminal convictions and other background records of the applicant, indicating whether or not they have a criminal record.
What measures can online financial services companies in Mexico implement to protect their customers from internet fraud related to unauthorized access to online bank accounts?
Online financial services companies in Mexico can implement measures such as multi-factor authentication, detection of unrecognized devices and locations, and suspicious activity reporting to protect their customers from unauthorized access to their online banking accounts.
How can I apply for a Guatemalan passport for a minor?
To request a Guatemalan passport for a minor, you must appear at RENAP with the boy or girl, both parents and the required documents. These include the parents' DPI, the child's birth certificate, recent passport-sized photographs, the passport application form and the payment of the corresponding fee.
Can private companies act as mediators in disputes between landlords and tenants in El Salvador?
Yes, some companies have mediation or conflict resolution services to resolve disputes between both parties.
Can I request the cancellation of my judicial record in Peru if I have been a victim of identity error or impersonation?
If you have been the victim of mistaken identity or impersonation and this has led to the existence of incorrect judicial records in your name, it is important to seek legal advice and file a correction application. You must collect the necessary evidence, such as proof of your true
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