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How can companies in Mexico ensure compliance with safety regulations in the food and beverage supply chain, especially with regard to traceability and food risk control?
To comply with safety regulations in the food and beverage supply chain in Mexico, companies must implement traceability systems, control food risks, carry out hazard analysis and critical control points (HACCP), and comply with the NOM. -251-SSA1-2009. Non-compliance can lead to food safety issues and health sanctions.
What financial information must be provided by exposed persons in their asset declarations in Paraguay?
Asset declarations should include detailed information about assets, investments, bank accounts, income, property, and other relevant financial assets. This information is used to evaluate the financial integrity of exposed persons.
What are the tax incentives available for companies in Guatemala?
In Guatemala, there are various tax incentives for companies. These include income tax exemptions or reductions for companies in specific sectors, benefits for the reinvestment of profits, incentives for employment generation and development in rural areas, and export promotion programs. These incentives seek to encourage investment and economic growth in the country.
What is the role of risk list verification in reducing social inequality in Costa Rica?
Verification on risk lists plays a relevant role in reducing social inequality in Costa Rica by guaranteeing that controls are applied equitably. By preventing individuals or entities involved in illicit activities from benefiting unfairly, you contribute to maintaining a more equitable social environment and preventing the increase in the economic gap.
What is the procedure to request a sport fishing permit in Ecuador?
The procedure to request a sport fishing permit in Ecuador involves going to the Undersecretariat of Fisheries and Aquaculture and submitting an application. You must provide detailed information about the type of sport fishing you will do, the location and planned dates, and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the sport fishing permit will be issued.
Can politically exposed people in Peru be subject to criminal investigation even after leaving office?
Yes, politically exposed people in Peru can be subject to criminal investigation even after leaving office. If there are indications of corruption or other crimes related to their political performance, they can be investigated and prosecuted in accordance with the current legal framework. The prescription of crimes will depend on the applicable criminal legislation.
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