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How do sanctions affect a contractor's reputation and ability to obtain new contracts in Costa Rica?
Sanctions can have a significant impact on a contractor's reputation and their ability to obtain new contracts in Costa Rica. Potential clients and public entities can consider sanction history when making hiring decisions. To mitigate the impact, contractors often strive to comply with contractual standards and obligations.
Can an expired ID card be used as an identification document in the Dominican Republic?
An expired ID card cannot be used as a valid identification document in the Dominican Republic. Identity cards for adults are valid for 10 years, and when they expire, they must be renewed to maintain their validity. Using an expired ID in transactions or activities that require identification is not acceptable and may result in problems or denial of services. It is important to carry a valid identification card at all times to comply with identification requirements
What is the process for including a person or entity on the risk lists in Panama?
Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.
Do judicial records in Mexico include information on traffic fines?
Judicial records in Mexico do not usually include information about traffic fines. These violations are generally handled through traffic institutions and are not directly related to the judicial system.
Is there any law in Brazil that promotes women's political participation?
Brazil Yes, in Brazil there is the Quota Law, which establishes that at least 30% of the candidates in the elections must be women. This law seeks to promote the political participation of women and reduce the gender gap in decision-making spaces.
How do judicial records affect the application for educational scholarships in Colombia?
When applying for educational scholarships, some programs may review judicial records as part of the selection process. The relationship between the background and the scholarship will depend on the policy and criteria of each program.
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