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What is the procedure to register a lease contract with the authorities in El Salvador?
Registration can be carried out with the National Registration Center by presenting the contract and the corresponding documents.
What is the role of capital goods financing entities in preventing money laundering in El Salvador?
They must perform customer identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
How is human trafficking for labor exploitation penalized in Bolivia?
Human trafficking for the purposes of labor exploitation in Bolivia is sanctioned by the Law Against Trafficking in Persons. The penalties include prison and fines, and the aim is to protect workers against labor exploitation and prevent these types of practices.
What is the function of the Public Defender's Office in Mexico?
The Public Defender's Office is the institution in charge of providing free legal assistance to people who do not have the resources to hire a private lawyer, guaranteeing their right to defense in criminal proceedings.
What are the current trends in personnel selection in Peru?
Current trends in personnel selection in Peru include the use of technology, valuing soft skills, and diversity and inclusion in the workplace.
How can companies in Mexico ensure their compliance programs comply with risk list check regulations?
Companies in Mexico can ensure that their compliance programs comply with risk list check regulations through ongoing training of their staff, implementing clear policies and procedures, and conducting regular internal audits. Additionally, they can seek legal advice and specialized compliance consulting to ensure they comply with current regulations.
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