Criminal_record_service_in_Vietnam

10 Crucial Facts About Criminal Violations in Stock Exchange: A Must-Know Guide for Foreign Investors in Vietnam

Navigating Compliance in Vietnam’s Stock Market Vietnam’s stock market has become a key destination for foreign investors due to its rapid growth and significant opportunities. However, this dynamic environment comes with a complex regulatory framework that demands strict compliance. Violations of securities laws, especially criminal offenses, can lead to severe legal and financial consequences, tarnishing … Read More

Criminal record service in Vietnam 4

Types of Criminal Record in Vietnam

Two Types of Criminal Record in Vietnam  A Criminal record is a document issued by the agency managing the judicial record database, which verifies whether an individual has a criminal record or is banned from holding certain positions, establishing, or managing enterprises or cooperatives in case of bankruptcy declaration by the court. There are two … Read More

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