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How are contracts for the sale of goods with pharmaceutical import restrictions handled in Mexico?
Contracts for the sale of goods with pharmaceutical import restrictions in Mexico must comply with COFEPRIS regulations and guarantee that products meet quality and health safety standards.
How are suspicious transactions handled in Paraguay in the context of Due Diligence?
In Paraguay, financial institutions and other obligated entities must report suspicious transactions to SEPRELAD. There is a specific process for submitting these reports, which allows collaboration in subsequent investigations to prevent money laundering and terrorist financing. Identifying and reporting suspicious transactions is a fundamental part of Due Diligence.
Can a Chilean citizen obtain a RUT if he or she resides abroad and does not have a domicile in Chile?
Yes, a Chilean citizen residing abroad can obtain a RUT if they need the number to carry out procedures or economic activities in Chile, even if they do not have a residence in the country.
What are the legal implications of medical malpractice in Colombia?
Medical malpractice in Colombia refers to the negligent, reckless, or inappropriate provision of medical services by healthcare professionals, resulting in harm or injury to the patient. The legal implications of medical malpractice can include civil legal actions, claims for damages, disciplinary sanctions, loss of medical license, and criminal legal actions in serious cases.
What are the main laws that regulate the right to food safety in Mexico?
The main laws are the Sustainable Rural Development Law, the Agriculture Promotion Law, the Plant Health Law, the Food Security Law for Rural Development, among other specific provisions related to food security.
How can Mexican companies comply with hazardous waste regulations and their safe disposal, especially in industries that generate this type of waste?
Compliance with hazardous waste regulations in Mexico involves the correct identification, handling, transportation and disposal of this waste. Companies must obtain authorizations from SEMARNAT, implement hazardous waste management systems and comply with specific regulations, such as NOM-052-SEMARNAT.
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