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What specific requirements must companies related to the food industry in Mexico meet?
Companies in the food industry must comply with food safety regulations, accurate labeling, hygiene and product traceability. Failure to comply may result in business closures and penalties for public health risks.
What actions can a company take in Panama if it discovers disciplinary records after hiring?
Actions may vary, but the company may follow disciplinary procedures, provide training or, in extreme cases, terminate the contract if legally justified.
What is the embargo process in cases of debts with the National Human Rights Commission (CNDH) in Mexico?
The embargo process in cases of debts owed to the CNDH in Mexico involves notification of the debt related to the protection and promotion of human rights, determination of the amount owed, the request for embargo before the corresponding authority, the execution of the embargo and Ultimately auctioning property if necessary to cover the debt. Specific procedures may vary in each case.
What is the role of the Financial Analysis Unit (UAF) in supervising due diligence in Panama?
The Financial Analysis Unit (UAF) in Panama plays a crucial role in overseeing due diligence by receiving and analyzing suspicious transaction reports. Helps identify patterns of money laundering and terrorist financing, and cooperates with relevant authorities in subsequent investigations.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to assistive technologies and work adaptation?
People with disabilities in Guatemala face challenges in accessing assistive technologies and work adaptation due to the lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to guarantee equitable access to devices and equipment adapted to the needs of people with disabilities in the workplace.
What is the legislation in Panama that regulates arbitration procedures?
In Panama, arbitration procedures are regulated by Law 131 of December 31, 2013, which adopts the Model Law on International Commercial Arbitration of the United Nations Commission on International Trade Law (UNCITRAL). This legislation provides a legal framework for the conduct of international commercial arbitrations in the country, establishing rules and procedures for the resolution of disputes outside conventional judicial courts. Arbitration under this law allows the parties involved to resolve their disputes in a more agile and specialized manner.
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