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Can a criminal record in Mexico affect obtaining a permit to operate a public transportation service, such as taxis or buses?
criminal record in Mexico can affect obtaining a permit to operate a public transportation service, such as taxis or buses. Local authorities in charge of granting transportation permits may consider applicants' criminal history when evaluating their suitability. Convictions for offenses related to passenger safety, such as drink driving or serious traffic offences, may influence the decision to grant or deny a permit. It is important to review the specific requirements for the operation of public transportation services in your location and seek legal advice if necessary.
What is bad faith possession in Mexican civil law?
Possession in bad faith occurs when the possessor knows that he does not have the right to possess the thing, but still possesses it.
Who can carry out personnel verifications in Costa Rica?
In Costa Rica, personnel verifications are usually carried out by government entities, private institutions specialized in background checks, and by employers as part of their hiring processes. Government and private entities must comply with applicable laws and regulations and respect the privacy and rights of individuals subject to verification.
What is the difference between purchase option and promise to buy and sell in Brazil?
In the purchase option in Brazil, the beneficiary has the power to decide whether or not to exercise his right to buy the good, while in the promise of sale there is a firmer commitment on the part of the seller to sell and the buyer to buy in the future.
How do banks and other financial institutions in Panama collaborate to prevent money laundering?
Banks and other financial institutions collaborate in the prevention of money laundering by implementing internal controls, due diligence programs, and constant monitoring of transactions. They also actively participate in detecting and reporting suspicious activities to the competent authorities.
What is the role of a notary in the formalization of a sales contract in Chile?
In Chile, a notary can play an important role in formalizing a sales contract. The notary can attest to the authenticity of signatures, verify the capacity of the parties, and ensure that the contract complies with applicable laws and regulations. Notarial intervention can provide greater security and authenticity to the contract.
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