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Does a judicial record in Costa Rica affect a person's civil rights?
Judicial records in Costa Rica can have an impact on a person's civil rights. Depending on the nature and severity of the recorded crimes, a criminal conviction may imply restrictions on certain rights, such as the right to vote, the right to carry firearms or access to certain jobs or public offices. However, these restrictions vary from case to case and are determined by current legislation.
What is the process to request a criminal record certificate in Argentina?
The process to request a criminal record certificate in Argentina is carried out through the National Registry of Recidivism. You must complete an application form, provide your personal documentation, such as your ID, and pay the corresponding fees. The criminal record certificate is issued with information about your criminal history or lack of criminal record.
What is the impact of tax compliance on the competitiveness of companies in Guatemala?
Tax compliance has a direct impact on the competitiveness of companies in Guatemala. Companies that effectively comply with their tax obligations can benefit from tax incentives, access to financing, improved business reputation and an environment conducive to growth.
What happens if a person changes nationality and already has a Bolivian identity card?
In case of change of nationality, the person must inform SEGIP and return the Bolivian identity card, since it loses its validity in that case.
What are the requirements to obtain a construction permit in Bolivia?
Obtaining a construction permit in Bolivia involves presenting the project to the corresponding Municipal Mayor's Office. You must comply with zoning regulations, submit plans and technical documents, and pay construction permit fees. Requirements may vary depending on location and nature of the project.
How is it determined if a person is considered politically exposed in Peru?
The determination of whether a person is considered politically exposed in Peru is made through an evaluation of their position or function performed in the political sphere. The regulations establish specific criteria to identify these people, but the list is not exhaustive and there may be particular cases that require individual evaluation.
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