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What steps can companies take to be prepared for a regulatory compliance audit in Mexico?
Companies should ensure that their records and documentation are in order, maintain effective communication with auditors, conduct regular internal audits, and be willing to take corrective action if deficiencies are identified during the audit.
How is property registered in Peru?
To register a property in Peru, you must go to Sunarp (National Superintendency of Public Registries) or a registry office to present the public deed of purchase-sale or transfer of property. You must also pay registration fees and comply with other legal requirements.
What is the impact of health and safety regulations on the food supply chain in Mexico, and how can companies comply with these regulations?
Health and safety regulations in the food supply chain in Mexico seek to guarantee the safety of products and protect the health of consumers. Companies must comply with regulations that include the implementation of good manufacturing practices, product traceability, food risk control, and compliance with NOM-251-SSA1-2009. Failure to comply may result in product recalls and legal penalties.
What is the legal position on artificial insemination in couples with fertility problems in Paraguay?
Artificial insemination in couples with fertility problems may be regulated by Paraguayan legislation. Procedures and requirements may vary, but generally seek to ensure the safety and well-being of the couples involved.
What are the financing options available for renewable energy project development projects in the construction industry sector in Mexico?
Mexico In Mexico, financing options for the development of renewable energy projects in the construction industry sector include support programs through institutions such as the Ministry of Economy, the National Infrastructure Fund (FONADIN), as well as as private investment and specific financing schemes for renewable energy projects in the construction industry sector.
What is the role of forensic psychology experts in the Brazilian criminal justice system?
Experts in forensic psychology have the function of carrying out psychological evaluations and expert opinions on the personality, mental state and criminal responsibility of the accused, providing technical and scientific evidence for the evaluation of guilt and the imposition of security measures in the case. criminal process.
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