Recommended articles
How does due diligence influence the assessment of the supply chain and sustainability in the food industry in Argentina?
In the food industry, due diligence must address the supply chain, ensuring product quality and safety. Additionally, it is essential to evaluate sustainable practices in production, minimizing environmental impacts and complying with local and international food regulations to guarantee market acceptance.
What is the process for requesting access to judicial files in cases of financial fraud investigations in the Dominican Republic?
In cases of financial fraud investigations, investigators and prosecutors may submit requests to the competent court to access court records related to the financial fraud in question. This is essential for collecting evidence and conducting detailed investigations.
What are the regulations related to the sale of health services in sales contracts in the Dominican Republic?
The sale of health services in the Dominican Republic is highly regulated by the Superintendency of Health and Occupational Risks (SISALRIL). Health care providers must comply with regulations related to quality, patient safety and medical practices. In sales contracts in this sector, the parties must consider these regulations and establish clauses to guarantee the legality and quality of the services provided, as well as the after-sales service conditions.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of obstetric violence?
Women in Argentina have specific rights in relation to the protection of their rights in the field of obstetric care. Their access to respectful, informed care based on informed consent is promoted during pregnancy, childbirth and postpartum. Measures are implemented to prevent and address obstetric violence, guarantee their right to decide about their body and reproductive health, and promote care centered on women and their needs.
How is supervision of non-financial entities, such as real estate agents and luxury goods dealers, carried out to prevent money laundering in Bolivia?
Bolivia expands supervision to non-financial entities through specific regulations and the imposition of AML obligations for real estate agents and luxury goods dealers.
How do Colombian regulations affect foreign companies operating in the country?
Foreign companies operating in Colombia must comply with local laws and regulations, including aspects such as business registration, taxes, and industry-specific requirements.
Other profiles similar to Belen Josefina Rodriguez Mariñez