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How is the due diligence process documented in El Salvador?
Information collected about the client's identity and activities is recorded, ensuring complete and accurate documentation.
Are there confidential judicial records in Peru?
In Peru, most judicial records are not confidential and are available to certain authorities and the general public. However, some records related to minors or specific cases may be subject to privacy restrictions.
What is the difference between an immigrant visa and a non-immigrant visa for Bolivians?
An immigrant visa is for those seeking permanent residence in the United States, while a nonimmigrant visa is for temporary stays, such as tourism, temporary work or study. Immigrant visas, such as the Green Card, allow long-term residence, while nonimmigrant visas have specific periods of stay and temporary purposes.
What are the requirements to obtain a mortgage loan in Argentina?
The requirements to obtain a mortgage loan in Argentina may vary depending on the financial institution and the loan program. Generally, you are required to have a stable income, submit financial documentation (such as pay stubs and bank statements), have a good credit history, and meet the bank's underwriting requirements.
What is the National Solidarity Assistance Program "Pensión 65" in Peru?
The National Solidarity Assistance Program "Pensión 65" is a social program of the Peruvian government aimed at the elderly population in poverty. Through monthly economic transfers, financial support is provided to older adults to improve their living conditions, guarantee their well-being and contribute to their economic security in the stage of old age.
How is the crime of family harassment penalized in the Dominican Republic?
Family harassment is a crime that is punishable in the Dominican Republic. Those who carry out repetitive and unwanted actions of harassment or harassment towards a member of their family, causing emotional harm or putting their integrity at risk, may face criminal sanctions and protection measures, as established in the Penal Code and protection laws. to the family.
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