Recommended articles
How is the participation of companies in cases of corporate complicity regulated in Costa Rica?
The participation of companies in cases of corporate complicity in Costa Rica is regulated by commercial laws and regulations. Companies may face legal sanctions and fines for their complicity in criminal activities.
What is the "politically exposed client" and how is it addressed in the prevention of money laundering in Argentina?
"politically exposed client" refers to a person who holds or has held prominent political positions or senior positions in the government or international organizations. In Argentina, the prevention of money laundering in relation to politically exposed clients is addressed through the application of enhanced due diligence measures, which involve greater scrutiny and monitoring of transactions and a detailed assessment of the risk associated with these individuals.
How can concerns about access to financial resources and counseling programs be addressed for Dominican employees interested in starting their own businesses in the United States?
Business counseling and support programs can be offered that provide Dominican employees with access to financial resources, legal guidance, and business advice, helping them overcome the challenges associated with entrepreneurship and increasing their chances of success.
How is obstetric violence addressed and respect for women's reproductive rights guaranteed in Colombia?
In Colombia, respect for women's reproductive rights is promoted and obstetric violence is addressed. Regulations have been established that prohibit obstetric violence and practices based on respect, autonomy and information for women during pregnancy, childbirth and postpartum are promoted. Training is provided to health professionals, access to quality services is promoted, and reporting and attention mechanisms for cases of obstetric violence are strengthened.
What measures are being taken to guarantee the protection of the rights of children and adolescents in the Mexican justice system?
Measures are being implemented to guarantee the protection of the rights of children and adolescents in the Mexican justice system, such as the application of the General Law on the Rights of Girls, Boys and Adolescents, the creation of specialized justice systems, training of judicial operators focusing on children's rights, and the promotion of alternative measures to detention in cases of conflict with the law.
Are there regulations on using social media to evaluate candidates?
Although there are no specific regulations, it is important for companies to be transparent and ethical when using social networks to evaluate candidates and not violate their privacy.
Other profiles similar to Mariela Josefina Chirino