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Are periodic audits and reviews carried out to ensure compliance with legislation?
Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.
What is the state of public health in Guatemala?
Public health in Guatemala faces challenges such as lack of access to quality health services, high rates of communicable and chronic diseases, and deficiencies in health infrastructure.
Is it legal for a landlord to conduct regular property inspections in Mexico?
The landlord may conduct regular inspections of the property, but must notify the tenant in advance and respect their right to privacy. Inspections must have a legitimate reason, such as maintenance or security.
How are Politically Exposed Persons classified in Mexico?
Mexico In Mexico, Politically Exposed Persons are classified into different categories, such as domestic PEPs, foreign PEPs, high-risk PEPs, and domestic PEPs. This classification allows financial institutions to apply additional due diligence measures to mitigate the risks associated with these individuals and their transactions.
What is the regulatory framework for foreign direct investments in Brazil?
The regulatory framework for foreign direct investments in Brazil includes provisions of the Federal Constitution, the Foreign Investment Law and other specific regulations that establish conditions and restrictions for the entry and operation of foreign capital in various sectors of the Brazilian economy.
Is there a job reintegration program supported by the Argentine government for people with disciplinary records?
Yes, in Argentina, the government can support job reintegration programs for people with disciplinary records. These programs may include job training, counseling, and collaborations with employers willing to provide opportunities to individuals seeking to reintegrate into the labor market.
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