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The most common sanctions applied to contractors in Mexico include fines, prohibitions on contracting with the government, and financial sanctions.
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Sales contracts in the field of health and pharmaceutical products in Guatemala may be subject to specific regulations to guarantee the safety and effectiveness of the products. This may include registration requirements, quality controls and provisions related to the advertising and promotion of medical products.
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Consulting companies play an important role in advising on risk list verification in Mexico by providing specialized guidance and training to other companies and government entities. They help develop compliance policies and procedures, implement technology solutions, and ensure anti-money laundering and terrorist financing regulations are met.
What is the impact of due diligence on mergers and acquisitions in the digital health sector in Chile?
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What is the impact of migration on the availability of labor in Mexico?
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