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How can non-compliance risks related to antitrust regulations be managed in Mexican companies?
The management of non-compliance risks in economic competition regulations in Mexico involves the prevention of anti-competitive practices, the supervision of fair competition and compliance with regulations such as the Federal Economic Competition Law (LFCE).
Can I change my status from tourist to student while in Spain as an Ecuadorian citizen?
Changing your status from tourist to student in Spain is possible, but you must complete this procedure before your tourist visa expires. You must obtain admission to a study center and request the change at the Immigration Office.
What are the rights and obligations of parents in Mexico regarding raising children?
Parents in Mexico have the obligation to provide support, care and education for their children. Parental authority is shared between both parents, and in the event of divorce, custody and alimony agreements are established.
What is the importance of maintaining the accuracy of disciplinary records in Mexico?
The importance of maintaining the accuracy of disciplinary records in Mexico lies in ensuring that individuals are treated fairly and do not suffer unfair consequences due to incorrect information. Accuracy is crucial for hiring decisions, public safety, and protecting people's rights. Inaccurate information can have serious consequences.
What are the indicators that raise suspicions of money laundering in financial transactions in Guatemala?
There are several indicators that may raise suspicions of money laundering in financial transactions in Guatemala. Some of these indicators include unusual transactions in terms of amount, frequency or complexity, transactions that involve the use of multiple accounts or high-risk cross-country transactions, and transactions that appear to have no legitimate economic purpose or involve high-risk goods or services. value with cash payments.
What is the situation of the protection of the rights of workers in the advertising and marketing sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the advertising and marketing sector, recognizing their importance for commercial promotion and communication in the country. Specific labor regulations, advertising and marketing training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the advertising sector. Despite progress, challenges persist in terms of unfair competition, misleading advertising and data protection in advertising and marketing in Argentina.
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