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What is the deadline to file a lawsuit for workplace harassment in Peru?
The deadline to file a claim for workplace harassment is 30 business days from the date on which the worker became aware of the facts that motivated the claim.
Is it mandatory to always carry my passport with me in Panama?
It is not mandatory to carry your passport with you in Panama, but it is recommended to have a copy or photograph of it for identification if necessary.
How is continuing education and training in PEP regulations encouraged for financial professionals in Ecuador?
Continuing education and training in PEP regulations for financial professionals in Ecuador is fostered through collaboration between educational institutions, government entities, and the financial industry. Regular training programmes, seminars and online courses are offered, ensuring that professionals are up to date on the latest regulations and best practices in PEP risk management.
What is the procedure to request an import license for pharmaceutical products in Colombia?
The procedure to request a license to import pharmaceutical products in Colombia is managed by the National Institute for Food and Drug Surveillance (INVIMA). You must submit an application to INVIMA, providing the required documentation, such as the application form, product documents, quality certificates, and pay the corresponding fees. INVIMA will carry out an evaluation and, if the requirements are met, will grant the import license for pharmaceutical products.
Who are considered PEP in Mexico?
PEPs include government officials, legislators, judges, and other individuals in political positions of influence and power.
What corrective actions may be required along with sanctions in cases of non-compliance?
Authorities may require the company to implement corrective measures, such as updated compliance policies or training programs.
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