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How can food and beverage companies in Argentina manage the disciplinary records of employees who handle products and services sensitive to public health?
Food and beverage companies in Argentina can manage the disciplinary records of employees who handle products and services sensitive to public health through selection policies that consider the relevance of the records to food safety and public health. It is essential to ensure suitability and public trust while providing rehabilitation opportunities.
Can I request a person's judicial records if I am their employer in Mexico?
As an employer in Mexico, you can request the judicial records of your employees with their consent and following the corresponding legal procedures. It is important to comply with privacy and data protection regulations when requesting and using this information.
How has the external debt situation been handled during the embargoes in Bolivia, and what are the plans to ensure long-term financial sustainability?
External debt management is essential during embargoes. Plans to ensure sustainability could include renegotiation of terms, search for new sources of financing and controlled austerity policies. Analyzing these plans offers information about Bolivia's ability to manage its financial situation in times of economic restrictions.
How is due diligence addressed in mergers and acquisitions of companies in the advertising and marketing services sector in Peru, considering ethical aspects and regulatory compliance?
Due diligence in advertising and marketing services companies in Peru involves evaluating ethical and regulatory compliance aspects. Advertising practices, ethical history, and compliance with advertising and marketing regulations will be reviewed. In addition, ethics in advertising campaigns, compliance with privacy and consumer protection laws, and the company's ability to adapt to changes in advertising market trends in Peru are analyzed.
What is the tax treatment of investments in the production sector of sustainable and ethical fashion items in the Dominican Republic?
Investments in the sustainable and ethical fashion production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of sustainable fashion products.
What authority in Panama is responsible for the supervision and regulation of casinos in relation to the prevention of money laundering?
The Gaming Control Board is the entity responsible for supervising and regulating casinos in relation to the prevention of money laundering.
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