Recommended articles
How can companies manage non-compliance risks related to labor regulations, especially with regard to labor rights and workplace safety?
The management of labor non-compliance risks in Mexico involves compliance with regulations such as the Federal Labor Law and NOM-035-STPS, which include the guarantee of labor rights, safety at work and the prevention of occupational risks.
Are there specific regulations on the disclosure of disciplinary records in Argentina?
Yes, in Argentina, the legislation establishes restrictions on the disclosure of disciplinary records. Employers must comply with privacy regulations and seek the individual's consent before obtaining and using this information.
What is the National Sports Development Program in Peru?
The National Sports Development Program aims to promote the development of sports in Peru. Through actions to promote sports practice, strengthen sports infrastructure, promote sports competitions and events, and support sports talent, we seek to promote health, well-being and comprehensive training through sports, as well as promote sports performance at national and international level.
What is the situation of suicide prevention in Brazil?
Suicide is a public health problem in Brazil, especially among young people and vulnerable populations. Suicide prevention programs have been implemented, including helplines, awareness campaigns and training of health professionals, but challenges still exist in terms of early detection, access to mental health services and reducing the associated stigma.
How is the integration of new technologies handled in KYC processes in Colombia, such as artificial intelligence and machine learning?
Integrating new technologies involves careful planning. In Colombia, institutions must evaluate the suitability and security of these technologies for KYC compliance. This may require pilot testing, conducting risk assessments, and collaborating with technology experts to ensure implementations are effective and in line with current regulations.
How is collaboration between the public and private sectors promoted to strengthen verification in risk lists in Ecuador?
Collaboration between the public and private sectors is essential to strengthen verification in risk lists in Ecuador. Partnerships can be established through joint committees, information sharing, and participation in government initiatives. This collaboration improves verification effectiveness by sharing resources and knowledge, promoting a culture of compliance and business ethics...
Other profiles similar to Karellys Sangronis