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Can judicial records affect eligibility to receive social benefits in Guatemala?
In some cases, judicial records may affect eligibility to receive social benefits in Guatemala, depending on the nature of the conviction or crime. Some assistance programs may have restrictions based on background.
Are judicial records in Ecuador considered permanent records?
In Ecuador, judicial records are not considered permanent records. According to current legislation, records are valid for 60 days from their issuance. After that period, they are considered expired and it is necessary to obtain an updated version if they are required for any procedure or application. It is important to note that even if the records expire, there may be internal databases or records where historical information is stored, but they would not be considered current nor would they be accessible for official consultation.
How are ethical and corporate social responsibility considerations incorporated into public procurement legislation in Costa Rica, and what are the sanctions for contractors who do not comply with these principles?
Ethical and corporate social responsibility considerations are incorporated into public procurement legislation in Costa Rica as part of the proposal evaluation criteria. Contractors who do not comply with these principles may face sanctions ranging from loss of points in the evaluation to exclusion from contracting processes. This reflects the commitment to promoting ethical and socially responsible business practices in the context of public procurement.
What is the role of ethics committees in regulatory compliance in the Dominican Republic?
Ethics committees are responsible for promoting and overseeing business ethics. They help ensure that compliance practices are consistent with the values and ethical principles of the company in the Dominican Republic
How does KYC impact access to financial services for rural or limited access populations in Colombia?
Ensuring access to financial services in rural areas involves adapting KYC procedures. Institutions can use mobile technologies and other innovative methods to collect information and verify the identity of customers in areas with limited access to physical branches.
Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to obtain a certificate of single status in the Dominican Republic?
If you want to obtain a certificate of single status in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.
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