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How are risks related to food safety addressed in the supply chain of agricultural companies in Peru?
In agricultural companies in Peru, food safety due diligence involves reviewing agricultural practices, quality controls and measures to prevent product contamination. Food safety certifications, pesticide registrations, and the traceability of agricultural products from production to distribution are analyzed to ensure food safety and quality.
What are the legal consequences of the crime of false reporting in Mexico?
False reporting, which involves presenting a false accusation to authorities, is considered a crime in Mexico. Legal consequences may include criminal penalties, fines, and the possibility of being held civilly liable for damages caused. Truthfulness and integrity are promoted in legal processes, and actions are implemented to prevent and punish false complaints.
Can a garnishment be applied for debts related to student loans in Argentina?
In Argentina, student loans are not usually subject to seizure, since these loans are considered to be intended for educational training and do not have a traditional credit nature. However, it is important to check the specific provisions in each case and consult with a legal expert.
What is the role of auditing and consulting companies in the prevention of internet fraud in Mexico?
Auditing and consulting companies in Mexico have the role of evaluating the effectiveness of internal controls and cybersecurity policies of organizations, as well as providing recommendations and advice on best practices to prevent and detect internet fraud, which helps strengthen companies' resilience to cyber threats.
Can the SET share tax history information with other government entities in Paraguay?
Under certain circumstances and in accordance with the law, the SET may share tax history information with other government entities for specific purposes.
What is the role of the Financial System Supervision Authority (ASFI) in regulatory compliance in Peru?
The ASFI supervises the financial system in Peru, including banks, savings and credit cooperatives, and financial entities. Their role in regulatory compliance includes the regulation and supervision of these institutions to ensure their soundness and stability.
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