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What is the impact of the General Government Accounting Law on the compliance of companies that do business with government entities in Mexico?
The General Law of Government Accounting in Mexico establishes accounting and financial reporting standards for government entities. Companies that do business with the government must comply with these standards to ensure transparency and accountability.
What is the inheritance partition action in Mexican civil law?
The inheritance partition action is the legal procedure to distribute the assets of an inheritance among the heirs, once the validity of the will or intestate succession has been declared.
What are the key aspects to consider when evaluating supply chain security and sustainability in food and beverage companies in Peru?
Due diligence on food and beverage companies in Peru addresses supply chain security and sustainability. Safe production practices, compliance with food regulations, and measures to guarantee the quality and safety of the products are reviewed. Additionally, sustainable sourcing practices, food quality certifications, and the company's ability to ensure sustainability in food and beverage production are analyzed.
What measures are taken to prevent evasion of verification on risk lists in the medical tourism sector in Costa Rica?
In the medical tourism sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and transactions related to medical tourism that may be linked to sanctioned individuals or entities.
What is the credit card system in Argentina and how does it work?
In Argentina, the credit card system is widely used. Credit cards allow consumers to make purchases and pay for them later in installments, as well as offering additional benefits such as rewards programs. Credit card-issuing banks set credit limits for cardholders and charge interest and fees for use of the card.
What is the situation of the rights of domestic workers in Honduras?
Domestic workers in Honduras face challenges in the exercise of their labor rights. They often face low wages, long working hours, lack of social security and discrimination. Initiatives have been implemented to improve their protection, such as the ratification of ILO Convention 189 on decent work for domestic workers. However, greater efforts are required to guarantee decent working conditions and the full recognition of their rights.
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