Recommended articles
How is the crime of workplace harassment penalized in the Dominican Republic?
Workplace harassment is a crime that is punishable in the Dominican Republic. Law No. 16-92 on the Labor Code establishes sanctions for those who perpetrate workplace harassment behaviors, such as harassment, intimidation or discrimination in the workplace. Penalties may include compensation, fines and disciplinary sanctions.
What is the Special Permanence Permit for Special Protection Nationals (PEPNE) in Colombia?
The Special Permanence Permit for Special Protection Nationals (PEPNE) in Colombia is a document that provides protection and immigration regularization to certain groups of people in vulnerable situations, such as displaced persons, victims of the armed conflict or people in special conditions.
What is the situation of online education in Brazil?
Online education is growing in Brazil, especially in response to the COVID-19 pandemic, which has led to the closure of schools and universities. Online education platforms and programs have been implemented to ensure continued access to education during this period.
What is the role of the Comptroller General of the Republic in supervising verification of risk lists in Costa Rica?
The Comptroller General of the Republic in Costa Rica has a role in supervising verification of risk lists, ensuring that obligated entities comply with their regulatory compliance obligations and applying periodic audits and reviews.
What is the impact of compliance on project management in Argentine companies?
Compliance impacts project management in Argentina by requiring projects to comply with specific regulations and ethical practices. This involves incorporating legal and ethical risk assessments into project planning, thereby ensuring regulatory compliance during all phases of the project.
What is the reason for identifying PEPs in Chile?
The identification of Politically Exposed Persons in Chile aims to prevent and combat corruption and money laundering. Chilean regulations establish due diligence measures for financial institutions and other entities required to identify and monitor financial transactions carried out by PEPs. This helps promote transparency and integrity in the financial system.
Other profiles similar to Josefa Maria Hernandez Mejicano