Recommended articles
How can a company legally manage conflicts of interest within its structure?
The company must establish clear conflict of interest policies, adequately disclose them, and take measures to manage them ethically and legally.
What is the fundamental right that protects the physical and psychological integrity of people in Mexico?
The fundamental right that protects the physical and psychological integrity of people in Mexico is article 19 of the Constitution, which guarantees the right to security and not to be subjected to torture.
How is AML education and awareness promoted in Colombian financial institutions?
Financial institutions in Colombia promote education through mandatory training programs for staff. This includes identifying suspicious transactions, updating regulations and raising awareness of the risks associated with money laundering.
What is the Consular Registration Certificate in Colombia?
The Certificate of Consular Registration in Colombia is a document that certifies the registration of the Colombian citizen in the corresponding consulate abroad.
Is there a limit on working hours per day or week in Paraguay?
Labor legislation in Paraguay establishes limits on the number of working hours per day and week. Details may vary by industry and type of employment.
How can companies in Mexico comply with accessibility and universal design regulations in public facilities and services, especially with regard to the inclusion of people with disabilities?
To comply with accessibility and universal design regulations in Mexico, companies must adapt their facilities and public services to meet accessibility standards for people with disabilities. This includes the elimination of architectural barriers, adequate signage and compliance with the Mexican Standard of Accessibility for People with Disabilities. Failure to comply can lead to discrimination claims and reputational issues.
Other profiles similar to Julio Cesar Soto Mendoza