Recommended articles
How can companies in Ecuador foster a culture of ethical and effective whistleblowing as an integral part of their compliance programs?
Fostering a culture of ethical whistleblowing involves creating secure and confidential channels for employees to report misconduct. Companies should establish clear whistleblowing policies, ensure whistleblower protection from retaliation, and promote awareness of the importance of reporting ethical violations to strengthen organizational integrity.
What is the role of the General Budget Directorate in supervising government transactions in relation to money laundering in the Dominican Republic?
This entity supervises government transactions and expenditures to prevent money laundering through public funds.
What is the situation of the protection of the rights of workers in the mining sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the mining sector, recognizing their importance to the country's economy and their vulnerability to risky working conditions and environmental contamination. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the mining sector. Despite progress, challenges persist in terms of socio-environmental conflicts, violation of indigenous rights and lack of environmental protection in the mining sector in Argentina.
How long does it take to obtain judicial records in Brazil?
Brazil The time required to obtain judicial records in Brazil may vary. Generally, the process can take several weeks due to extensive nationwide criminal record checking. However, specific times may depend on the workload of the responsible institutions and other external factors.
What are the requirements to exercise the asset rescue action in Mexican civil law?
The requirements include proving the illegitimacy or fraud of the sale or lien, and bringing the action within the period established by law.
What is the approach to evaluating the financial strength of contractors in long-term projects in Argentina?
Assessing financial strength in long-term projects involves detailed analysis of financial statements, review of borrowing capacity, and consideration of financial stability over time. It seeks to ensure that contractors have the ability to maintain financial viability throughout the duration of the project.
Other profiles similar to Juan De Dios Olivero Cadrosos