Recommended articles
How can Mexican companies ensure they comply with ethics and social responsibility regulations in their international operations?
To comply with ethics and social responsibility regulations in international operations, companies must implement ethics, conduct and social responsibility policies, carry out ethical audits and guarantee transparency in their activities.
What is "beneficial ownership" and why is it relevant in the prevention of money laundering in Peru?
"Beneficial ownership" refers to the person or persons who ultimately benefit from an entity or asset, even if they do not legally appear as owners. In the prevention of money laundering in Peru, it is relevant to identify the beneficial ownership to guarantee transparency and avoid the use of opaque structures or front entities that hide the true ownership of the assets and make the detection of money laundering difficult.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the agricultural sector?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in the agricultural sector. Equal opportunities, non-discrimination and equal participation of women in agricultural activity are promoted. Measures are implemented to guarantee their access to productive resources, technical training, financing and markets, and to prevent and address gender discrimination in this sector.
How does the embargo in Costa Rica affect small farmers and local producers?
The embargo in Costa Rica may affect small local farmers and producers by limiting their access to international markets. This can have direct consequences on food security and the economy of rural communities.
What control and supervision mechanisms have been implemented in the business sector to prevent money laundering in Guatemala?
In Guatemala, control and supervision mechanisms have been implemented in the business sector to prevent money laundering. This includes the adoption of compliance and due diligence programs, the identification and reporting of suspicious activities, the implementation of internal prevention policies and the training of employees to detect and report unusual or suspicious operations.
How can conflicts of interest in regulatory compliance in the Dominican Republic be prevented and managed?
Preventing and managing conflicts of interest in regulatory compliance involves disclosing interests, implementing conflict of interest policies, and taking appropriate measures to avoid conflict situations.
Other profiles similar to Martha Jimenez Chaparro