Recommended articles
What are best practices for implementing a risk list check compliance program in Peru?
Best practices include appointing a compliance officer, training staff, conducting risk assessments, establishing strong policies and procedures, and regularly auditing the program.
How is the reporting of suspicious activities promoted in the private sector in the Dominican Republic?
Anonymous reporting channels are established and protection is offered to whistleblowers to encourage the reporting of suspicious activities.
How are cases of patrimonial violence in the family legally addressed in Guatemala?
Patrimonial violence in the family environment in Guatemala can be legally addressed through complaints and judicial actions. The courts can intervene to prevent and punish this type of violence, which affects the property and economic resources of the victims.
What is the impact of an embargo on assets that are under a joint venture contract in Argentina?
An embargo on assets under a joint venture contract can affect the parties involved, since the precautionary measure can interfere with the management and distribution of the associative assets.
What is the action for division of common property in Mexican civil law?
The action for division of common property is the legal procedure to distribute among the co-owners the ownership of a property that belongs to them in common, when they cannot reach a voluntary agreement on its use or administration.
How is identity validation carried out in access to human resources and organizational development consulting services in Argentina?
In human resources consulting services, identity validation may include the presentation of ID, employment background verification, and secure client authentication. These procedures ensure transparency and reliability in consulting processes related to human resources and organizational development.
Other profiles similar to Matiliano Herrera Freitez