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How can companies in Mexico comply with safety and quality regulations in the supply chain for fresh and perishable foods, such as fruits and vegetables?
To comply with safety and quality regulations in the fresh food supply chain in Mexico, companies must implement good agricultural practices, maintain product traceability, guarantee safety and comply with specific regulations, such as NOM-155-SCFI. They must also undergo inspections and audits by the health authority.
Are there cultural exchange programs for Ecuadorian plastic and visual artists in Spain?
Yes, there are cultural exchange programs that allow Ecuadorian plastic and visual artists to reside and collaborate in Spain. These programs typically require an offer or invitation to participate in artistic projects.
What are the employer's obligations in terms of occupational health and safety training?
Employers in Ecuador have the obligation to provide occupational health and safety training to their employees, with the aim of preventing accidents and occupational diseases. This is supported by Ecuadorian labor legislation.
What is the deadline to carry out verification on risk lists in Costa Rica?
The period to carry out verification on risk lists in Costa Rica varies depending on the type of transaction and the entity involved. Generally, it should be done before completing a transaction or establishing a business relationship with a customer.
How have the laws in Costa Rica been adapted to address the participation of foreign contractors in national projects, and what are the provisions to sanction irregular conduct by these contractors?
The laws in Costa Rica have been adapted to regulate the participation of foreign contractors in national projects. The Administrative Contracting Law establishes specific requirements and conditions for the participation of foreign companies. In case of irregular conduct, the applicable sanctions are the same as for national contractors and include fines, termination of contracts and the possibility of being declared unfit for future contracts in the country.
What personal information is collected during the KYC process in Peru?
During the KYC process in Peru, personal information such as full name, date of birth, address, occupation, and ID number is collected. Additionally, details about the source of funds and the purpose of the account may be requested.
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