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How is personal data handled during background checks in the Dominican Republic in light of Law No. 172-13 on Protection of Personal Data?
Law No. 172-13 on Protection of Personal Data establishes regulations for the handling of personal data in the Dominican Republic. During the background check, it is essential to comply with these regulations. This includes obtaining informed consent from the person whose background is being checked, as well as ensuring that information is handled securely and confidentially. Additionally, individuals have the right to access and rectify their personal information if necessary. Compliance with this law is essential to protect the privacy rights of individuals.
Can I request the cancellation of judicial records if I have been convicted of crimes of falsification of immigration documents?
In cases of crimes of falsification of immigration documents, the expungement of judicial records is less common due to the severity and impact of these crimes on the immigration system and national security. These crimes often have significant legal and immigration consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.
What are the specific measures to prevent corruption in natural resource management in Bolivia, where PEP participation could have significant impacts?
Specific measures to prevent corruption in the management of natural resources in Bolivia, with the possible participation of Politically Exposed Persons (PEP), include environmental audits, transparency in the granting of licenses and the participation of civil society in the supervision of the sustainable exploitation of resources.
How is impartiality ensured in seizure processes in Costa Rica?
Impartiality in seizure processes in Costa Rica is guaranteed through the separation of powers and the independence of the judicial system. Judges in charge of making decisions related to seizures must act objectively, based on the law and the facts presented in each case. In addition, transparency and access to justice for all parties is promoted, ensuring that both creditors and debtors have the opportunity to present their arguments and evidence in an equitable manner. Impartiality is a fundamental principle in the administration of justice in Costa Rica.
What is the procedure to obtain a commercial patent in Chile?
To obtain a commercial patent in Chile, you must take several steps. First, you must register your company with the Internal Revenue Service and obtain a RUT (Unique Tax Roll) number. Then, you must apply for the commercial patent in the municipality corresponding to the location of your business, presenting the required documents, such as the rental contract, zoning certificate, plans of the premises, among others. You will also have to pay an annual fee for the commercial license.
What are the tax implications of investing in the construction sector in the Dominican Republic?
Investing in the construction sector in the Dominican Republic may have specific tax implications. Investors in construction projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for construction projects, such as ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector
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