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Do background checks in Ecuador consider sentences for crimes committed abroad?
In some cases, background checks in Ecuador may consider convictions for crimes committed abroad, especially if the individual intends to reside or work in Ecuador.
What is the expiration date of an identity card in the Dominican Republic?
In the Dominican Republic, the identity card does not have a specific expiration date. Typically, the ID card is issued for life, which means it does not expire. However, it is important to keep the information updated and request a replacement in case of significant changes in the information recorded in the ID, such as changes of address or data corrections. Maintaining an ID in good condition and updating the information when necessary is important for its validity as an identification document.
How is tax history verified in Guatemala?
The history of tax records in Guatemala is verified through consultations with the Superintendence of Tax Administration (SAT). Financial institutions, government institutions, and other interested parties may request information about an individual or company's tax history to make decisions related to credit, hiring, and more. The SAT provides this information in a secure and confidential manner.
What is the role of the Superintendency of Companies in preventing money laundering in Colombia?
The Superintendence of Companies in Colombia has a fundamental role in preventing money laundering in the business sector. This entity supervises and controls the activities of companies, promoting transparency and integrity in their operations. In addition, the Superintendence of Companies establishes requirements and obligations for companies to implement adequate money laundering prevention measures.
What is the National Program for the Development of the Fishing and Aquaculture Sector in Peru?
The National Program for the Development of the Fishing and Aquaculture Sector aims to promote the sustainable and competitive development of fishing and aquaculture in Peru. Through fisheries management actions, promotion of aquaculture, conservation of fishing resources, and promotion of good practices in fishing and aquaculture, we seek to guarantee the preservation of marine and continental ecosystems, as well as economic and social development. of the sector.
How do sanctions affect the employees and workers of a sanctioned contractor in Mexico?
Sanctions can affect the employees and workers of a sanctioned contractor by putting their jobs and financial stability at risk. They may also be excluded from future government projects.
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