Recommended articles
What measures does the State take to continually update and improve due diligence regulations in El Salvador?
Regular reviews of existing laws and regulations are carried out, incorporating updated international practices and standards to improve effectiveness.
How are returns and refunds managed in consumer goods sales contracts in Mexico?
Returns and refunds in contracts for the sale of consumer goods in Mexico are regulated by the Federal Consumer Protection Law, which establishes rights and deadlines for consumers.
How is the work of domestic employees regulated in Ecuador?
The work of domestic employees in Ecuador is regulated by specific provisions that address aspects such as working hours, minimum wages, and labor rights for this group of workers.
What is Paraguay's approach to preventing money laundering in the professional and lawyer sector?
Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants, is based on specific regulations. These professionals are subject to due diligence measures and reporting of suspicious transactions.
What differences exist between compliance with federal and local regulations in Peru?
In Peru, federal regulations are applicable throughout the country, while local regulations may vary by municipality or region, so it is essential to know and comply with both.
How is the capacity for continuous improvement valued in personnel selection in Mexico?
The capacity for continuous improvement is valued in Mexico, especially in companies that seek efficiency and innovation. Candidates must demonstrate their commitment to constant improvement of processes, products or services and their ability to identify optimization opportunities.
Other profiles similar to Maxima Maxima Rodriguez Romero