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How can non-compliance risks related to the export and import of goods be managed in Mexican companies that carry out international trade?
Managing non-compliance risks in export and import involves complying with customs regulations, obtaining permits and authorizations, and ensuring that goods meet the technical and quality standards applicable in Mexico and destination countries.
Can an embargo be lifted if it is proven that the debt has been paid in El Salvador?
Yes, if evidence is presented that the debt has been fully paid, the court can be asked to lift the corresponding garnishment.
How is money laundering related to drug trafficking in Brazil?
Money laundering and drug trafficking are closely related in Brazil, since money generated from the sale of illegal drugs must be laundered to integrate into the legal economy.
How are requests for access to judicial files in cases of national security matters addressed in Panama?
Requests for access to court records in cases of national security matters are handled confidentially and may require authorization from competent authorities.
How is the culture of regulatory compliance promoted from senior management to the operational level in Ecuadorian organizations?
Promoting a culture of compliance involves exemplary leadership, ongoing training, clear communication of ethical policies and values, and the integration of regulatory compliance into decision making at all levels of the organization.
What is the procedure to request the regularization of a property under embargo in Brazil?
Brazil The procedure to request the regularization of a property in a situation of embargo in Brazil involves following the procedures
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