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How are aspects of business ethics and anti-corruption addressed in due diligence in companies in the pharmaceutical sector in Mexico?
Business ethics and the fight against corruption are fundamental in due diligence in companies in the pharmaceutical sector in Mexico. This involves reviewing ethical policies and practices, as well as measures to prevent and detect corruption, such as anti-corruption training and the review of contracts and business relationships. In addition, compliance with anti-corruption laws, such as the Federal Anti-Corruption Law in Public Contracting, and the importance of establishing a culture of integrity and ethics in the company must be considered. Effectively managing business ethics and fighting corruption is essential to maintaining a strong reputation and complying with regulations.
What is the review and appeal process for sanction decisions in El Salvador?
The process of reviewing and appealing sanction decisions in El Salvador generally involves filing an appeal with a higher court or administrative court. This allows for an impartial review of sanction decisions.
How are overtime calculated in the Dominican Republic?
In the Dominican Republic, overtime is calculated at a rate of at least 35% more than the regular salary. Overtime worked on holidays or during the night may be subject to additional fees.
What is the procedure to request a disability pension in Venezuela?
To request a disability pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). Medical reports and documentation will be required to demonstrate the disability and inability to work.
Can I request a review of my criminal record if I have been convicted of a crime that was the result of an emergency or extreme necessity?
If you have been convicted of a crime that was the result of an emergency or extreme necessity, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the emergency situation or extreme need at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
What is the process of seizure of assets of a foreigner in Peru?
The process of seizure of assets of a foreigner in Peru follows similar procedures to those of a Peruvian citizen. The process begins with a court order and notification to the debtor, regardless of their nationality. However, specific rules may apply in cases of foreign debtors, and enforcement of the embargo may be affected by international treaties and reciprocity agreements.
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