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What are the legal consequences of the crime of illegal exercise of the profession in the Dominican Republic?
The illegal exercise of the profession is a crime that is punishable in the Dominican Republic. Those who carry out activities related to a profession without having the corresponding qualification, authorization or registration may face criminal sanctions and fines, as established in the Penal Code and the laws regulating professions.
What happens if a candidate has a criminal record in Mexico?
If a candidate has a criminal record in Mexico, the company must evaluate the severity and relevance of that record for the position in question. Not all criminal records automatically disqualify a candidate. The company must consider factors such as the nature of the crime, the time that has passed since the conviction, and the relationship to job responsibilities. In some cases, the company may decide not to hire the candidate, while in other cases it may offer a conditional employment opportunity or conduct a more detailed assessment.
What is the Divorce Registration Certificate in the DNI in Peru?
The Certificate of Divorce Registration in the DNI is a document that is attached to the DNI of a Peruvian citizen to certify their divorced marital status. It is important to demonstrate the change in marital status in legal and official situations.
What is the role of the Attorney General's Office in regulatory compliance in the Dominican Republic?
The Attorney General's Office is the entity in charge of representing the State in legal matters and supervising compliance with the laws and regulations in the country. Collaborate with other entities to ensure that regulations are followed and that legal action is taken in case of non-compliance
What is the procedure to request authorization to open a food and beverage company in Colombia?
The procedure to request authorization to open a food and beverage company in Colombia varies according to established regulations. You must go to the Ministry of Health or competent entity of your municipality and submit a request for health authorization. You must provide the required information, such as the business plan, infrastructure, trained personnel, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding food and beverages. The entity will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the food and beverage company.
What is the difference between a "clean slate" and the cancellation of records in Chile?
The "clean slate" refers to the ability to automatically expunge certain criminal records after a period of time without committing new crimes. Expungement, on the other hand, involves a legal process in which a person requests the removal of specific records from their record. Not all records can be eliminated with a "clean slate."
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