Recommended articles
What is the deadline to file an appeal against a court ruling in a labor lawsuit in Bolivia?
The deadline to file an appeal against a court ruling in a labor lawsuit in Bolivia is ten business days.
How can companies in Mexico comply with labeling and advertising regulations for pharmaceutical and health products, especially with regard to the veracity of claims and the protection of public health?
To comply with labeling and advertising regulations for pharmaceutical and health products in Mexico, companies must ensure that claims are accurate and supported by scientific evidence. They must comply with specific COFEPRIS regulations and obtain authorizations for the marketing of medicines and health products. This protects public health and avoids penalties for misleading advertising.
What sanctions are applied for the deliberate alteration of judicial records in El Salvador?
Deliberate alteration of court records can lead to legal sanctions, such as fines or disciplinary action against those responsible.
What resources and technologies are available to help companies in Mexico in their regulatory compliance efforts?
Companies can use compliance management software and tools, as well as consult with specialized compliance companies for advice and support in implementing best practices.
What are the challenges in the implementation of anti-corruption policies and measures for Politically Exposed Persons in Guatemala?
The implementation of anti-corruption policies and measures for Politically Exposed Persons in Guatemala faces various challenges. These include resistance and interference by corrupt sectors, a lack of political will to carry out effective investigations and prosecutions, entrenched impunity in the justice system and the weakness of the institutions charged with combating corruption. Furthermore, the complexity of corruption cases and the need for international cooperation to recover assets and pursue those responsible represent additional challenges in the fight against Politically Exposed Persons corruption.
What is the retention period for criminal record records in Panama?
Criminal records in Panama are usually kept for a certain period before being deleted or destroyed, depending on the applicable legal regulations.
Other profiles similar to Hernan Reinaldo Contreras Gimenez