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How does the State participate in the regulation of procedures related to food safety in Panama?
The State participates in the regulation of procedures related to food safety in Panama through the Ministry of Health (MINSA) and the Authority for Consumer Protection and Defense of Competition (ACODECO). Establishes regulations and controls to guarantee food safety, from production to marketing. Constant inspection and supervision by these entities ensure compliance with quality standards and the prevention of risks to public health.
What is the duration of the Politically Exposed Person status in Panama?
The status of Politically Exposed Person in Panama can extend beyond the period in which a person holds political office. Even after leaving office, the person will continue to be considered a PEP for a certain period, usually several years.
What is the crime of hiring workers without documents in Mexican criminal law?
The crime of hiring workers without documents in Mexican criminal law refers to the employability of people without proper legal documentation, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of illegal hiring and the circumstances. of the case.
What is being done to promote gender equality in the field of literature and writing in Mexico?
In Mexico, actions are being promoted to promote gender equality in the field of literature and writing. This includes encouraging the participation and visibility of women writers, promoting equal opportunities in the publication and dissemination of literary works, and eliminating gender stereotypes in narrative and literary characters.
What are the requirements to request an import permit for chemicals in Honduras?
The requirements to apply for a permit to import chemicals in Honduras include submitting an application to the Ministry of Health. You must provide required documentation, such as chemical product data sheets, certificates of analysis, meet safety requirements, and pay applicable fees.
What is "proof of lawful origin" in the context of money laundering in Panama?
"Proof of lawful origin" refers to the requirement that individuals demonstrate that the funds or assets they hold have a legal and legitimate origin. In the context of money laundering in Panama, individuals may be required to justify the legal origin of their assets to avoid suspicions of money laundering.
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