Recommended articles
Is there a specific deadline for the conservation of disciplinary records in Paraguay?
In Paraguay, a specific period may be established for the retention of disciplinary records. This time frame may vary and determine how long disciplinary records must be maintained before considering deletion or archiving.
How is gender discrimination addressed in the justice system in Brazil?
Brazil In Brazil, actions have been implemented to address gender discrimination in the justice system. Training and awareness of judicial operators on the gender perspective has been promoted, specialized courts in domestic violence have been created and access to justice mechanisms for women have been strengthened, with the aim of guaranteeing an effective and fair response. in cases of discrimination and gender violence.
What is the risk approach and how is it applied in the prevention of money laundering in Ecuador?
The risk approach is a strategy used in the prevention of money laundering that consists of identifying, evaluating and mitigating the risks associated with activities that may be used for money laundering. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the risk level of each activity, sector or client. This allows for efficient allocation of resources and a more effective approach to combating money laundering.
What are the regulations on home working in Mexico?
Home work in Mexico is regulated by the Federal Labor Law and requires employers to comply with certain provisions, such as establishing a written contract and providing the necessary materials and equipment. Furthermore, home work must not affect the safety and health conditions of the worker.
What are the key considerations when assessing the cyber resilience of Bolivian companies and how are they improved?
Considerations include cyber threat preparedness, incident response, and systems recovery. Improving involves implementing response plans for cyber attacks, conducting crisis drills, and having backup systems. Collaborating with cybersecurity experts, establishing dedicated cyber resilience teams, and fostering ongoing security awareness are key strategies to assess and improve the cyber resilience of Bolivian companies during due diligence.
What is needed to request a permit to import used vehicles in El Salvador?
To request a permit to import used vehicles into El Salvador, you must submit an application to the Land Traffic Division of the National Civil Police (PNC). You must provide the required documentation, such as the vehicle title, proof of tax payment, emissions certificate, and pay the corresponding fees.
Other profiles similar to Leomar Antonio Bolivar Figuera