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What additional measures can PEPs in Mexico take to protect their reputation and avoid unfounded accusations?
PEPs can promote transparency, publish full financial disclosures, and collaborate with authorities and civil society to maintain a clean reputation.
Does a judicial record in Costa Rica affect my ability to travel abroad?
Judicial records in Costa Rica may affect the ability to travel abroad in certain cases. When applying for a visa or entering other countries, criminal history information may be requested. Each country has its own policies and entry requirements, and may deny entry or visa based on criminal records on record. It is advisable to research and verify the requirements of each country before planning a trip abroad.
What are the necessary procedures to request an operating license for a tourist services establishment in the Dominican Republic?
To request an operating license for a tourist services establishment in the Dominican Republic, you must go to the General Directorate of Tourism. You must complete an application and provide detailed information about the tourist services you will offer, infrastructure, security measures, among others. In addition, an exhaustive evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What is the scope of the right to privacy in Costa Rica?
The right to privacy in Costa Rica implies the right of people to have control over their personal data, their private and family life, home and communications. The right to privacy, confidentiality and respect for private life is protected, both in the public and private spheres.
What is the impact of criminal background checks on public perception and reputation of a company in Bolivia?
Criminal background checks can have a significant impact on the public perception and reputation of a company in Bolivia. On the one hand, it can help improve the company's public image as a responsible employer committed to workplace safety and integrity. This can build trust among customers, investors and other stakeholders, thereby strengthening the company's reputation and its ability to attract and retain qualified talent. On the other hand, if criminal background checks are handled in an unfair or discriminatory manner, it could damage the company's reputation and negatively affect
How are exclusion of liability clauses regulated in a sales contract for occupational health and safety consulting services in Argentina?
In contracts for the sale of occupational health and safety consulting services in Argentina, exclusion of liability clauses are essential to define the limits of the supplier's liability. These clauses must specify the risks covered, the monetary limits and the conditions under which the exclusion of liability will apply, ensuring compliance with regulations and safety in the work environment.
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