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What is the impact of safety regulations on the pharmaceutical and medical device supply chain in Mexico, and how can companies comply with these regulations?
Safety regulations in the supply chain of pharmaceutical products and medical devices in Mexico seek to guarantee the quality and safety of these products. Companies must comply with specific COFEPRIS regulations, implement quality management systems, conduct supplier audits and maintain traceability records. Non-compliance may result in sanctions, prohibition of product sales and quality problems.
What is the situation of the civil liability insurance market in Argentina?
The civil liability insurance market in Argentina is broad and covers different areas, such as professional civil liability, product civil liability, general civil liability, among others. These insurances provide coverage in case of damages or losses caused to third parties. It is important to evaluate your specific needs and compare the options available to purchase appropriate liability insurance.
How does the State of El Salvador ensure that verification measures on risk lists are applied?
The State of El Salvador ensures that verification measures on risk lists are applied equitably and do not generate unjustified discrimination between different entities and sectors by adopting risk-based approaches and promulgating regulations that apply proportionally. Laws against money laundering and terrorist financing contemplate principles of proportionality and non-discrimination. The Superintendence of the Financial System (SSF) and other authorities
What is the role of the National Assembly in the protection of fundamental rights in Venezuela?
The National Assembly in Venezuela has a crucial role in protecting fundamental rights. As a legislative body, the National Assembly has the responsibility of promoting and approving laws that guarantee respect for human rights, as well as supervising and controlling the actions of the executive branch.
What are the requirements to request a natural resource extraction permit in Honduras?
The requirements to apply for a natural resource extraction permit in Honduras vary depending on the type of resource and current environmental regulations. It generally involves submitting an application to the Ministry of Natural Resources and Environment (SERNA), providing legal documentation, environmental impact studies, and complying with established requirements.
What is the penalty for individuals who use false foundations to conceal the origin of illicit funds in El Salvador?
They may face criminal charges for the use of false foundations and money laundering, with prison sentences and fines.
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