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How can I request a permit to import cosmetic products in Costa Rica?
To request a permit to import cosmetic products in Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality certificates, labels and packaging, among other requirements established by the Ministry.
What role does the Judiciary play in the fight against money laundering in Panama?
The Judiciary has the responsibility of carrying out trials and issuing sentences in money laundering cases, guaranteeing a fair process.
What are the options to stop an embargo in process in Argentina?
Some options to stop a seizure in progress include reaching a payment agreement with the creditor, filing a valid legal opposition, or availing of debt restructuring processes.
How is the confidentiality of information collected during due diligence maintained in Guatemala?
The confidentiality of information collected during due diligence in Guatemala is protected by privacy and confidentiality laws. Regulated institutions and entities are required to keep information in a secure environment and only disclose it to authorized parties, such as supervisory authorities and the UAF.
How is personnel selection handled in public sector companies in Peru?
In Peru's public sector, personnel selection follows specific procedures and regulations, such as public tenders and transparency in decision-making.
What are the laws and measures in Venezuela to confront cases of leaks of confidential information?
The leak of confidential information is punishable by law in Venezuela. The Organic Law of National Security and the Penal Code establish legal provisions to prevent, investigate and punish cases of leakage of confidential information, which involves the unauthorized disclosure of sensitive or reserved information that may compromise the security of the State, companies or people. The competent authorities, such as the Public Ministry and security bodies, work to protect confidential information and prosecute those responsible for information leaks. It seeks to safeguard national interests and protect sensitive data.
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