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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 is the relationship between bank deposits and tax records in Mexico?
Bank deposits can be reviewed by the SAT to verify consistency with declared income. Keeping records of deposits and being prepared to justify their origin is essential to avoid problems with tax records.
How is impartiality guaranteed in investigations and sanctions against Politically Exposed Persons in Colombia?
To guarantee impartiality in investigations and sanctions against Politically Exposed Persons in Colombia, a solid legal framework is established and the independence of the bodies in charge of justice is promoted. The Attorney General's Office, for example, is an autonomous entity that has the responsibility of investigating crimes and exercising criminal action impartially. In addition, the fundamental rights of the people involved are respected, due process is ensured and transparency in the justice system is promoted.
What is the role of the Comptroller General of the Republic in the audit of funds and resources of the PEPs in Panama?
The Comptroller General of the Republic can carry out audits of PEP funds and resources to guarantee the transparency and legality of their use.
How is the risk of money laundering addressed in the jewelry and precious metals sector in Colombia?
The risk of money laundering in the jewelry and precious metals sector in Colombia is addressed by applying rigorous controls, such as identifying customers and suppliers, detailed documentation of transactions, and collaborating with authorities to prevent the use of these funds. industries for illicit activities.
What are the regulations in Costa Rica regarding in vitro fertilization and surrogacy?
In Costa Rica, in vitro fertilization is allowed, but surrogacy is not allowed. The legislation regulates in vitro fertilization and establishes requirements for assisted reproduction clinics and procedures. However, surrogacy is not allowed and is illegal in the country. This means that a woman cannot carry a child for another person in exchange for compensation. The regulations seek to guarantee the integrity of motherhood and the protection of children's rights.
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