Recommended articles
What is the impact of due diligence on preventing labor exploitation in sectors such as agriculture and construction in Costa Rica, and what measures are implemented to address this challenge?
Due diligence impacts the prevention of labor exploitation in sectors such as agriculture and construction in Costa Rica. Measures are implemented to address this challenge, such as labor audits and regulations that ensure fair and safe working conditions.
What is the process to seize assets that are under a commission contract in Argentina?
Seizing goods under a commission contract implies notifying the principal and the commission agent, considering the rights and obligations established in the commission contract.
What measures are taken to protect accomplices from retaliation during and after the judicial process?
Various measures are taken to protect accomplices from retaliation during and after the judicial process in Guatemala. These measures may include confidentiality of identity, secure relocation, and ongoing monitoring to ensure the safety of those assisting law enforcement.
What is the procedure to verify a company's participation in fair trade programs in Argentina?
Verifying a company's participation in fair trade programs in Argentina involves reviewing sustainability reports, specific certifications, and documentation related to ethical business practices. You can contact fair trade certification organizations or regulatory entities in this area. Obtaining the company's consent and following the procedures established by certifying entities are essential steps to ensure legality and authenticity in verifying participation in fair trade programs.
How can I request a permit to import industrial chemicals in Costa Rica?
To request a permit to import industrial chemicals in Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality and safety certificates, customs documentation, among other requirements established by the Ministry.
How is money laundering related to other forms of organized crime in Brazil?
Money laundering is closely linked to criminal activities such as drug trafficking, political corruption, smuggling and financial fraud, making it difficult to address one without addressing the other.
Other profiles similar to Doris De Fati Mendoza