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Can a criminal record in Mexico affect obtaining a permit to operate a private security business or bodyguard services?
criminal record in Mexico can affect obtaining a permit to operate a private security business or bodyguard services. Private security regulatory authorities may consider applicants' criminal history when evaluating their suitability to provide security services. Convictions for crimes related to security or the conduct of security employees can influence the decision to grant a permit. It is important to review the specific requirements for operating private security businesses in your location and seek legal advice if necessary.
What is the official identification document in Costa Rica?
In Costa Rica, the official identification document is the identity card. The ID is issued by the Supreme Electoral Tribunal (TSE) and is required to identify yourself in various situations, such as voting, opening bank accounts and carrying out official procedures.
Is it mandatory to have home insurance for rented property in Argentina?
Although it is not required by law, it is recommended that both the landlord and the tenant have home insurance to cover possible damages and liabilities.
What is the Law of Criminal Liability of Legal Entities in Chile?
Law No. 20,393 establishes the criminal liability of legal entities in Chile, which means that companies can be sanctioned for the commission of certain crimes, such as corruption and money laundering, if it is demonstrated that they did not have adequate prevention and control systems. control.
What is the Tax on Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic and when is it applied?
The Tax on Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic is a value-added tax that is applied to the transfer of movable property and the provision of taxed services. It is applied throughout the value chain, from production to sale to the final consumer. Taxpayers who carry out these transactions must collect the ITBIS and present it to the DGII. Final consumers pay it when purchasing goods and services
What is the National Information System in Colombia?
The National Information System is an organized structure that collects, processes and disseminates statistical, geographic and sectoral information about the country. Its main objective is to facilitate access to relevant data and indicators for decision-making in different areas, such as economy, health, education, environment, among others.
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