Recommended articles
How do government entities collaborate with private verification companies in Paraguay?
Government entities can share relevant data under legal agreements and monitor the practices of companies in Paraguay.
How are commercial relations with PEP managed within the private sector in Ecuador?
In the Ecuadorian private sector, companies must establish clear internal policies to manage commercial relationships with PEP. This involves proactively conducting due diligence, implementing internal controls and, where necessary, consulting with regulatory authorities to ensure transparency and compliance with regulations.
How are compliance change risks managed in Chile, given that regulations can evolve over time?
Change risks in Chilean compliance are managed through constant monitoring of regulations and adaptation of company policies and procedures. Staying up to date on legal and regulatory changes is essential to ensure ongoing compliance.
Can the parties agree on the choice of applicable law in international sales contracts in Guatemala?
Yes, the parties to international sales contracts can agree on the choice of law applicable to the contract. This is known as "choice of law." The choice of law can be a national law or a specific law, such as the United Nations Convention on Contracts for the International Sale of Goods (CISG).
How are labor lawsuits related to lack of respect for paternity leave periods addressed in Argentina?
Failure to respect paternity leave periods in Argentina can lead to lawsuits. Labor legislation recognizes the right of fathers to enjoy periods of paid paternity leave. Employers who do not respect these rights may face lawsuits from affected parents. Lawsuits may seek recognition of missed paternity leave periods and compensation for damages. Documentation of denial of leave periods, written communications, and employment records is essential to support claims related to failure to respect parental leave periods. Employers must comply with specific parental leave regulations and foster an environment that supports fathers' active involvement in raising their children.
What is the relationship between drug trafficking and money laundering in Colombia?
In Colombia, the relationship between drug trafficking and money laundering is close. Strategies to address money laundering include specific approaches to dismantling networks linked to drug trafficking, as illicit profits from these activities often seek to be legitimized through money laundering processes.
Other profiles similar to Josefa Rosa Mengual