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Food and beverage companies in Mexico must comply with specific regulations on labeling, quality, food safety and advertising, in addition to general business and labor regulations.
What is the role of the FIU in the fight against money laundering in Mexico?
Mexico The FIU in Mexico plays a fundamental role in the fight against money laundering. This entity receives and analyzes reports of suspicious operations, investigates cases and, in coordination with the competent authorities, promotes legal actions to punish those responsible and recover illicit assets.
What rights do employees have in force majeure or emergency situations?
In force majeure or emergency situations, employees in Ecuador have specific rights, such as job preservation and, in some cases, additional compensation.
What financial obligations do PEPs have in Chile?
PEPs in Chile are subject to strict regulations regarding the declaration of financial assets, investments and possible conflicts of interest. They must report their assets and make declarations of interests regularly.
What legal actions can be taken if you are the victim of an assault in Costa Rica?
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How are labor disputes resolved in Ecuador?
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