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How has migration changed in Mexico in recent decades?
In recent decades, migration in Mexico has experienced significant changes due to a number of factors, including changes in the global economy, immigration policies in the United States and Mexico, as well as demographic and social changes in the country. These changes have affected the patterns and motivations of migration, as well as the political and social responses to this phenomenon.
Can an alimony debtor be deprived of visiting his children in case of non-compliance with alimony in Ecuador?
In Ecuador, non-compliance with alimony should not affect the debtor's right to visit his children. However, the beneficiary may seek legal solutions if he or she considers that non-compliance affects the well-being of the children.
How does non-compliance with anti-money laundering regulations in Paraguay affect non-financial entities?
Failure to comply with anti-money laundering regulations in Paraguay by non-financial entities may result in sanctions including fines, bans on operations, and in serious cases, legal action. Additionally, the entity's reputation will be negatively affected, which may have long-term consequences on its viability and business relationships. It is essential that all entities, not just financial ones, are aware of and comply with regulations to avoid sanctions and preserve their business integrity.
What role do internal audits play in the identification and management of PEP clients in El Salvador?
Internal audits review the effectiveness of the PEP client identification and monitoring processes, identifying possible areas of improvement and compliance.
How can I request authorization to carry out import and distribution activities of cosmetic products in the Dominican Republic?
To request authorization to carry out import and distribution activities of cosmetic products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the cosmetic products you wish to import and distribute, ingredients, labeling, among others. Additionally, you must comply with the regulations and requirements established for the import and distribution of cosmetic products and obtain the corresponding authorization.
What are the laws in Panama that regulate food product advertising and nutritional claims, and what are the criteria and restrictions that manufacturers must follow to ensure accurate and non-misleading information?
Advertising of food products in Panama is regulated by laws such as Executive Decree No. 272 of 2007. Manufacturers must follow criteria and restrictions to ensure accurate and non-misleading information, especially with regard to nutritional claims. False or misleading claims are prohibited, and advertising must conform to established standards to promote truthfulness and transparency in the information provided to consumers.
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