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What are the requirements to apply for a commercial fishing permit in Honduras?
The requirements to apply for a commercial fishing permit in Honduras include submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide required documentation, such as fishing permits, health records for fishery products, and meet the requirements established by commercial fishing regulations.
How do regulatory compliance regulations apply to foreign companies operating in the Dominican Republic?
Foreign companies operating in the Dominican Republic must comply with the same regulatory compliance regulations that apply to local companies. This may include registration and reporting
Can I request the expungement of my judicial records in the Dominican Republic?
Yes, it is possible to request the expungement of judicial records in the Dominican Republic. However, this is subject to certain conditions and requirements established by law. In general, the seriousness of the crime, the time since the conviction, and the subsequent behavior of the individual are considered.
What is the Certificate of Tradition and Lien in Peru?
The Tradition and Lien Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the legal and registry status of a real estate, such as a property or land. This certificate is used in real estate transactions and to know the charges or limitations on an asset.
What is the retention period for financial records related to PEPs in Mexico?
Financial institutions are typically required to retain records for a set period, which can vary depending on regulations and the nature of the transaction.
Can an employer conduct criminal background investigations on candidates?
Employers can conduct criminal background checks, but they must do so legally and with the candidate's consent.
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