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What are the regulations applicable to the sale of goods subject to food and beverage advertising control measures in Mexico?
The sale of goods subject to food and beverage advertising control measures in Mexico must comply with public health regulations and ensure that advertising is truthful and not misleading to consumers.
What is the role of the Internal Revenue Service in background checks for workers in the tax field in Chile?
The Internal Revenue Service (SII) in Chile plays an important role in background checks for workers in the tax field. Employers may require specific background checks, such as tax certifications and tax records, to ensure candidates' suitability for accounting and tax-related roles. Tax compliance is essential in this sector.
How can I appeal an unfavorable resolution in tax matters in Argentina?
You can file an administrative appeal with the AFIP and, if you do not obtain a favorable response, appeal to the Federal Administrative Litigation Justice.
What are the sanctions for the disclosure of judicial record information without legal justification in El Salvador?
Unwarranted disclosure may result in penalties for violation of privacy, with fines and possible legal action for damages incurred.
What is the role of intelligence and security agencies in the fight against money laundering in Mexico?
Intelligence and security agencies, such as the Federal Police and the FGR (Attorney General's Office), play a key role in the investigation and prosecution of money laundering cases, collaborating closely with the FIU and other relevant authorities.
What are the fundamental rights of workers in Costa Rica, and how is their protection guaranteed in cases of labor lawsuits?
The fundamental rights of workers in Costa Rica include the right to a fair wage, safe working conditions, freedom of association and non-discrimination. These rights are protected by legal provisions that allow workers to sue if they are violated. The labor jurisdiction is responsible for ensuring the protection of these rights and the fair resolution of claims.
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