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How are bank branches protected against attacks with explosives in Mexico?
Bank branches in Mexico are protected against attacks with explosives by installing physical security systems, such as protective barriers, explosive detectors, surveillance cameras and emergency procedures coordinated with local authorities.
What is the retention period for judicial files in Mexico?
The retention period for judicial files in Mexico varies depending on the type of case. They typically remain in place for several years after the case has been closed, but the exact deadlines may differ depending on local law.
Is there any automatic rehabilitation of judicial records after a certain time in Guatemala?
In Guatemala, there is no automatic rehabilitation of judicial records after a certain time. However, some crimes may have specific periods after which judicial records may be considered less relevant in certain contexts. It is crucial to understand the specific legal provisions and seek legal advice if necessary.
What is the process to verify the certification in quality standards of pharmaceutical products manufactured by a company?
Verifying the certification in quality standards of pharmaceutical products manufactured by a company in Argentina involves reviewing the certificates issued by ANMAT. You can request audit reports and verify the information directly with the ANMAT. Obtaining the company's consent and following the procedures established by ANMAT are fundamental steps to guarantee legality and transparency in the verification of certification in quality standards in the pharmaceutical field.
What measures do Argentine companies take to prevent corruption in the business environment?
To prevent corruption in Argentina, companies implement anti-corruption policies, provide training to employees, perform due diligence on third parties, and establish rigorous internal controls. These measures are essential to encourage ethical and transparent business practices.
What is the procedure to request a tax refund in Honduras?
The procedure to request a tax refund in Honduras involves submitting a request to the corresponding Tax Administration. You must provide documents that support the return request, such as invoices, payment receipts and other documents related to the commercial operation.
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