Recommended articles
How can companies in Mexico guarantee compliance with safety regulations for electronic and electrical products, such as those established by the Official Mexican Standard NOM-001-SCFI?
To comply with safety regulations for electronic and electrical products in Mexico, companies must ensure that their products comply with the standards established in NOM-001-SCFI, obtain compliance certification, carry out electrical safety tests and label properly their products. This guarantees the safety of users and avoids penalties for non-compliant products.
What is the process for transferring judicial files between jurisdictions in Panama?
The process of transferring judicial files between jurisdictions in Panama may involve cooperation between different courts and judicial authorities.
What is the collective bargaining contract in Mexican commercial law?
The collective labor contract in Mexican commercial law is one in which a company or employer and a union or worker representation agree on the working conditions and the rights and obligations of the parties jointly, through collective bargaining.
What is the role of the Insurance Superintendency in regulating insurance companies in relation to money laundering in the Dominican Republic?
The Insurance Superintendency regulates and supervises the operations of insurance companies to prevent money laundering in this sector.
How is comparative advertising addressed in sales contracts in Paraguay?
Comparative advertising in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. This form of advertising, which compares the products or services offered by different competitors, must be carried out truthfully and without unduly discrediting the competition. Sellers must ensure that the information provided is accurate and objective. Consumers have the right to receive truthful and non-misleading information, and the law seeks to prevent practices that distort reality and affect consumers' informed decision-making.
How is the prevention of money laundering addressed in the field of remittances in Guatemala?
In the area of remittances in Guatemala, the prevention of money laundering involves the implementation of rigorous controls in money transfer services. Entities must verify the identity of senders and recipients, monitor suspicious transactions, and collaborate with authorities to prevent misuse of these services.
Other profiles similar to Erika Margarita Marcano Figueroa