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Are police records included in judicial records in Ecuador?
In Ecuador, judicial records and police records are two different concepts. Judicial records refer to records related to criminal proceedings and convictions issued by the courts, while police records relate to information generated by the National Police about a person, such as complaints, arrests or investigations that have not reached the stage judicial. Police records are not usually part of the judicial records, but can be consulted by the National Police in subsequent investigations.
What is the situation of the rights of workers in the hotel and tourism sector in Venezuela?
The rights of workers in the hospitality and tourism sector in Venezuela face challenges such as economic instability, lack of job security, and precarious working conditions. The economic crisis has affected the tourism industry, with a decrease in tourist arrivals, closure of hotels and restaurants, and a reduction in the quality of services, affecting the income and employment of workers in the sector.
What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?
In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What is the procedure to apply for a firearms license in Peru?
The procedure for applying for a firearms license in Peru is regulated by the Peruvian National Police. You must comply with the legal requirements, including justifying the need for the weapon, and submit an application to the Firearms Control Directorate (DIRCA) of the National Police. Evaluations and verifications will be carried out before licensing is granted.
What is the process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru is carried out at the Superintendency of Banking, Insurance and AFP (SBS). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What are the legal requirements in Bolivia to establish a subsidiary of a foreign company?
Legal requirements include registration with the Chamber of Commerce, obtaining a business license, and submitting documents proving the existence and solvency of the foreign company. In addition, Bolivian labor and tax laws must be complied with.
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