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Are judicial records in Colombia reviewed periodically by the competent authorities?
There is no automatic process of periodic review of judicial records in Colombia by the competent authorities. However, in certain cases, such as government or security employment applications, authorities may request a recent update of judicial records.
What measures have been taken in Argentina to strengthen training in money laundering prevention?
In Argentina, measures have been implemented to strengthen training in money laundering prevention. This includes creating specialized training programs, conducting courses and workshops for professionals in the financial sector and other mandated sectors, and promoting money laundering education in academic institutions and think tanks.
What is the impact of monetary policy on mortgage loans in Mexico?
Mexico Monetary policy can have an impact on mortgage loans in Mexico. Decisions on interest rates and liquidity conditions by the Bank of Mexico (Banxico) can influence mortgage interest rates, credit availability, payment terms and financing conditions offered by financial institutions. It is important to monitor monetary policy when evaluating mortgage loan options.
How do you start a disciplinary background investigation in Costa Rica?
disciplinary background investigation in Costa Rica generally begins when someone files a complaint with the appropriate regulatory entity or professional association. The complaint must include specific details about the inappropriate conduct or violation of ethical or professional standards by the professional in question. The regulatory entity then initiates an investigation to determine whether the complaint is valid and whether disciplinary action is required.
What is the impact of an embargo on assets that are under a financial lease with purchase option in Argentina?
A lien on assets under a lease-purchase agreement may affect the purchase option, since enforcement of the security could interfere with the transfer of ownership.
What happens if the debtor is a legal entity and declares bankruptcy during the seizure process in Brazil?
If the debtor is a legal entity and declares bankruptcy during the seizure process in Brazil, a special process of liquidation and distribution of assets will be followed under the supervision of a bankruptcy administrator. In this case, the seizure may be part of the bankruptcy process and affect the distribution of the company's assets among creditors.
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