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What are the legal implications of sales contracts in situations of strikes or labor disputes in Mexico?
Sales contracts in situations of strikes or labor disputes may be affected by delivery delays and changes in production conditions, and must comply with labor laws and union agreements.
What is the role of regulatory entities in preventing money laundering in Panama?
Regulatory entities in Panama, such as the Superintendency of Banks and the Superintendency of Securities, play a crucial role in preventing money laundering. These entities supervise and regulate compliance with rules and regulations in the financial sector, conduct audits and risk assessments, and promote the adoption of best practices in the prevention and detection of money laundering.
What are the most common crimes in Argentina?
In Argentina, the most common crimes include robbery, domestic violence, drug trafficking and corruption. These problems can vary between regions and urban areas.
What is the role of Internal Audit in the regulatory compliance of a company in Mexico?
The Internal Audit plays a fundamental role in the review and evaluation of compliance processes in a Mexican company. Helps identify weaknesses, implement improvements and ensure the effectiveness of internal controls.
What is the minimum age to obtain a DNI in Peru?
The minimum age to obtain a DNI in Peru is zero years. This means that newborns can obtain an ID to be officially registered.
What is the situation of the rights of older people in Brazil?
The rights of older people in Brazil are protected by laws and policies that seek to guarantee their dignity, well-being and participation in society. However, challenges still exist in terms of discrimination, access to health services and protection from abuse and exploitation.
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