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What measures does the executive branch in El Salvador take to promote due diligence in the food industry and food safety?
Establishes health and food quality regulations, guarantees food safety and supervises production and distribution.
What are the sanctions established by law in El Salvador for companies that do not comply with personnel selection regulations?
Sanctions may include fines, warnings and corrective measures, such as suspension of activities or revocation of business licenses, depending on the severity of the non-compliance.
Can taxpayers request tax deferrals in Paraguay?
In some circumstances, taxpayers can request tax deferrals to defer payments, subject to approval by the SET.
What is the impact of international sanctions on regulatory compliance in the Dominican Republic?
International sanctions can have a significant impact on regulatory compliance by restricting business transactions and relationships, requiring constant monitoring to comply with international regulations.
Can I use my expired Mexican passport as an identification document in Mexico?
No, an expired Mexican passport is not considered a valid identification document. You must renew your passport to have a valid document.
What are the policies and programs of the Guatemalan government to promote financial inclusion?
The government of Guatemala has implemented several policies and programs to promote financial inclusion in the country. These include the promotion of banking, the expansion of financial services in rural areas and marginalized communities, the regulation of fintech to provide access to digital financial services, and the promotion of financial education.
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