Si quieres trabajar en algo relacionado con juegos de azar, como un casino, necesitas que una comisión te apruebe a tus empleados. Esto es para asegurarse de que nadie con problemas legales esté a cargo.
Es como si quisieras abrir un restaurante y tuvieras que pedir permiso a un inspector de salud para contratar a los cocineros. Si tienen antecedentes de problemas sanitarios, no podrán trabajar contigo.
Imagina que Juan quiere abrir un casino. Antes de contratar a su gerente, debe asegurarse de que la Comisión de Juegos le dé el visto bueno. Si el gerente tiene antecedentes de fraude, Juan no podrá contratarlo.
Operar sin licencia es un delito grave, pudiendo resultar en penas severas para individuos y empresas.
RCW 9.46.158 - Applicants, licensees, operators -- Commission approval for hiring certain persons No applicant for a license from, nor licensee of, the commission, nor any operator of any gambling activity, shall, without advance approval of the commission, knowingly permit any person to participate in the management or operation of any activity for which a license from the commission is required or which is otherwise authorized by this chapter if that person:(1) Has been convicted of, or forfeited bond upon a charge of, or pleaded guilty to, forgery, larceny, extortion, conspiracy to defraud, wilful failure to make required payments or reports to a governmental agency at any level, or filing false reports therewith, or of any similar offense or offenses, or of any crime, whether a felony or misdemeanor involving any gambling activity or physical harm to individuals or involving moral turpitude; or(2) Has violated, failed, or refused to comply with provisions, requirements, conditions, limitations or duties imposed by this chapter, and any amendments thereto, or any rules adopted by the commission pursuant thereto, or has permitted, aided, abetted, caused, or conspired with another to cause, any person to violate any of the provisions of this chapter or rules of the commission. RCW 9.46.160 - Conducting activity without license Any person who conducts any activity for which a license is required by this chapter, or by rule of the commission, without the required license issued by the commission shall be guilty of a class B felony. If any corporation conducts any activity for which a license is required by this chapter, or by rule of the commission, without the required license issued by the commission, it may be punished by forfeiture of its corporate charter, in ad
Podrías enfrentar problemas legales y sanciones por permitir que alguien sin la aprobación gestione actividades de juego.
Cualquier persona que quiera participar en la gestión o operación de actividades de juego necesita la aprobación previa de la Comisión.
Operar sin la licencia requerida puede llevar a enfrentar un cargo por delito grave y, si es una empresa, incluso perder su permiso para operar.
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