Recommended articles
How can Guatemalan companies integrate due diligence into their corporate social responsibility strategies?
Integration involves aligning due diligence objectives with corporate social responsibility principles, ensuring that business practices are ethical and sustainable, and contribute positively to society.
How is the crime of workplace sexual harassment penalized in Ecuador?
Sexual harassment at work is criminalized in Ecuador, with measures that seek to prevent situations of harassment in the work environment and guarantee a safe work environment.
What is the role of the media in the accountability of politically exposed people in Ecuador?
The media plays a crucial role in holding politically exposed persons accountable in Ecuador. Through journalistic investigation, the dissemination of relevant information and the exercise of investigative journalism, the media can expose acts of corruption, irregularities and abuses of power. The work of the media contributes to transparency, oversight and the strengthening of democracy by informing citizens about the actions of public officials. However, it is important to guarantee independence, truthfulness and ethics in journalistic work so that it effectively fulfills its surveillance role.
What are the rights of people in situations of forced labor or human trafficking in Argentina?
In Argentina, people in situations of forced labor or human trafficking have recognized rights and special protection. This includes the right to freedom, physical and psychological integrity, access to justice, comprehensive assistance and protection, and the prevention of these crimes through specific policies and actions.
Can the background check include the review of professional ethics in roles related to accounting and finance in Colombia?
Yes, verification may include reviewing professional ethics in accounting and finance roles. The history of compliance with regulations, integrity in financial management and background that supports reliability in the management of financial resources is evaluated.
How is anti-money laundering addressed in Mexico's border areas, where specific challenges related to trade and migration may arise?
In border areas, special measures are applied to prevent money laundering related to trade and migration. This includes closer scrutiny of transactions and cooperation with border authorities in other countries.
Other profiles similar to Jose Pastor Arenas Duran