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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 are the common criteria for classifying someone as PEP?
The criteria include holding senior government positions, legislative, judicial, military or management positions in state-owned companies. Additionally, close family members and associates may also be considered PEPs.
What restrictions exist for the disclosure of judicial records in Paraguay?
In Paraguay, there are restrictions on the disclosure of judicial records in order to protect people's privacy. Only authorized persons can access this information and its use must comply with legal purposes.
What happens if I need to obtain my criminal record in an emergency situation abroad?
If you need to obtain your criminal record in an emergency situation and
What is a risk profile and how is it evaluated in KYC?
A risk profile is an assessment of the level of risk that a customer represents to the financial institution. It is based on factors such as occupation, source of funds and the nature of the relationship. The institution assigns a risk rating and applies appropriate mitigation measures.
How has migration from Mexico to South America changed in recent years in terms of access to health services?
Migration from Mexico to South America has experienced changes in recent years in terms of access to health services, with an increase in demand for medical care and health services in South American countries where migrants are concentrated, as well as in the implementation of public health policies and programs aimed at migrant and vulnerable populations in the region.
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