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How do judicial records affect obtaining bank loans in Argentina?
When applying for bank loans, the judicial record can be evaluated to determine the creditworthiness of the applicant.
Can civil society advocate for the creation of fairer regulations on rental contracts in El Salvador?
Yes, civil society can influence the formulation of policies that protect the interests of both parties in lease contracts.
How is the sale of personal property regulated in Panama?
The sale of movable property is governed by the Commercial Code and Law 45 of 2007, which establishes specific rules for the sale of movable property to consumers.
Can an embargo be imposed on bank accounts in Guatemala?
Yes, in Guatemala, it is possible that an embargo may be imposed on bank accounts as a measure to guarantee the fulfillment of a debt or the execution of a judgment. When a lien is placed on a bank account, the funds available in that account are restricted and cannot be used until obligations are met or an agreement is reached with the creditor. However, certain legal requirements must be met and a court order obtained to seize bank accounts.
How has Mexico's foreign policy impacted its position in regional organizations such as the OAS and CELAC?
Mexico's foreign policy has impacted its position in regional organizations such as the OAS and CELAC by strengthening its leadership and contribution in promoting peace, democracy and development in Latin America and the Caribbean. Mexico uses its influence in these organizations to promote regional cooperation, economic integration and the defense of human rights.
How are financial transactions carried out in virtual currencies addressed in terms of KYC in Paraguay?
Transactions in virtual currencies are also subject to KYC regulations in Paraguay, with specific ones to address the associated risks.
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