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How are judicial records related to financial debts handled in Peru?
In Peru, judicial records related to financial debts can influence a person's ability to access certain financial services, such as loans or credit cards. Financial institutions may consider these records when evaluating an applicant's credit risk.
What is the crime of drug trafficking in Chile and what is the penalty?
Drug trafficking in Chile is a serious crime that involves the sale of drugs and can carry significant prison sentences.
What happens if assets that are necessary for a person's basic support in Mexico are seized?
Mexico In Mexico, there are assets that are protected and cannot be seized due to their essential nature for the basic support of a person and their family. These goods include food, clothing, personal hygiene items and other goods necessary to cover basic needs. The purpose is to ensure that people can maintain minimum subsistence conditions and protect their right to a decent life. However, it is important to seek legal advice to understand the specific limits and exceptions in each case.
What is the law of foreign policy management in Mexico?
The law of foreign policy management regulates legal relations related to diplomatic, consular and international cooperation activities of the Mexican State, establishing regulations to promote peace, security, the protection of human rights and economic and social development. in the international arena.
How does the State guarantee that labor rights are respected in public sector companies in El Salvador?
The State supervises compliance with labor rights in public sector companies through internal policies and specific regulations that apply to these entities.
What guidelines exist for reporting suspicious transactions made by clients identified as PEP in El Salvador?
Clear and defined guidelines are followed to report suspicious transactions to the relevant authorities, following the protocols established by regulations.
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