Recommended articles
What are the laws and sanctions related to child custody conflicts in Costa Rica?
Child custody conflicts are governed by family laws in Costa Rica. In the event of child custody disputes, courts will evaluate the best interests of the child and make decisions based on that. The parties may take legal action to resolve the dispute and seek a settlement or court decision.
What is the role of business ethics in regulatory compliance for Guatemalan companies?
Business ethics plays a fundamental role in regulatory compliance for Guatemalan companies. Aligning with ethical principles contributes to more effective compliance, as it goes beyond the legal framework to incorporate moral standards and ethical behaviors in all company operations.
What is the official language of Brazil?
The official language of Brazil is Portuguese. It is the only country in South America where Portuguese is the official language, due to Portuguese colonization.
What is the scope of the right to work in Argentina?
The right to work in Argentina implies that all people have the right to access decent employment, freely chosen, under fair and equitable conditions. The State has the responsibility to promote employment policies, combat labor discrimination and guarantee the protection of labor rights, such as fair remuneration, adequate working hours and safety and health at work.
What is the role of conciliation in civil processes in Bolivia?
Conciliation in civil proceedings in Bolivia aims to resolve disputes amicably and avoid prolonged litigation. The active participation of the parties is encouraged to reach satisfactory agreements.
What is the role of external audits in evaluating the effectiveness of compliance programs with PEP regulations in financial entities in Ecuador?
External audits play a fundamental role in evaluating the effectiveness of compliance programs with PEP regulations in financial entities in Ecuador. These audits review due diligence processes, customer identity verification, and the application of internal policies. Recommendations resulting from audits help to continually improve compliance programs and ensure they are aligned with best practices and international standards.
Other profiles similar to Midelis Aviley Artahona Torres