Recommended articles
What are the protection measures for workers against situations of workplace violence or intimidation in Ecuador?
Workers in Ecuador are protected against workplace violence or intimidation, and protective measures include reporting cases, investigating, and applying sanctions against violators.
What is the role of the National Commission against Money Laundering of Panama in the regulation and supervision of financial entities to prevent financing of terrorism?
The National Commission against Money Laundering of Panama plays a key role in the regulation and supervision of financial entities to prevent the financing of terrorism. Establishes regulations and guidelines that oblige financial entities to implement controls and measures to prevent money laundering and the financing of terrorist activities. Constantly supervises operations and transactions in the financial sector, ensuring compliance with established regulations. Their work is essential to maintain the integrity and security of the financial system and contribute to the prevention of terrorist financing in Panama.
What is the process for reviewing the custody of a minor in Brazil?
The process for reviewing the custody of a minor in Brazil involves filing a judicial complaint before the competent court, accompanied by evidence and arguments that demonstrate a substantial change in circumstances that justifies the modification of custody. The court will evaluate the evidence presented and, if it considers that there is a valid reason, it may issue a new custody order for the benefit of the minor.
What is meant by "risk list verification" in Costa Rica?
Risk list verification in Costa Rica refers to the process of reviewing and checking individuals, entities or transactions against sanctions lists, lists of persons or entities with financial restrictions and other risk lists issued by national and international organizations. This aims to prevent money laundering and terrorist financing.
What are the investment options in the food and agribusiness sector in Peru?
In the food and agribusiness sector in Peru, there are investment options such as the acquisition of shares of agro-industrial and food companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the agri-food sector and investment in agroindustry development projects and companies dedicated to food production. In addition, there are programs to support and finance innovation in the agricultural and food sector, such as the Innóvate Perú Program and the Research and Development Fund for Competitiveness (FIDECOM).
How are data security and cybersecurity issues addressed in the due diligence of technology services companies in the Dominican Republic?
Data security and cybersecurity issues are addressed in the due diligence of technology services companies in the Dominican Republic by evaluating cybersecurity practices, protecting confidential information, and compliance with privacy regulations. This guarantees the integrity and privacy of the data
Other profiles similar to Luis Antonio Barajas Rojas