Recommended articles
What is the system for protecting the rights of workers in the cultural sector in Mexico?
Mexico has established a system to protect the rights of workers in the cultural sector that seeks to guarantee fair working conditions, access to social security, recognition of their work and promotion of cultural diversity. Laws and policies have been implemented to protect their labor rights and promote their professional development in the cultural field.
What is the importance of diversity and inclusion in personnel selection in the Dominican Republic?
Diversity and inclusion are increasingly important in the personnel selection process in the Dominican Republic. Companies recognize that diversity in the workplace brings a variety of perspectives and experiences, which can improve innovation and decision-making. To encourage diversity, organizations can implement inclusion policies and consider candidates from diverse backgrounds.
What is the judicial auction process in Peru and what is its importance in the auction of assets in judicial proceedings?
Judicial auction is the process of public auction of assets seized to satisfy debts or court rulings, ensuring the transparent sale and equitable distribution of funds.
What are the key components of customer due diligence in Costa Rica?
Customer due diligence in Costa Rica includes several key components, such as identifying the customer and their beneficial owners, collecting information on the occupation and origin of funds, reviewing transactions, and submitting suspicious transaction reports ( STR) when necessary. It may also involve continually evaluating the customer relationship to detect unusual or suspicious activity. The specific components may vary depending on the type of entity and the nature of the relationship.
What is the process for declaring absence in Argentina?
The declaration of absence in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating the impossibility of locating the absent person. The court will evaluate the evidence and, if the legal requirements are met, declare the absence and appoint a conservator to manage the affairs of the absent person.
What does the Panamanian State take to ensure that educational institutions carry out adequate background checks on their teaching staff?
The State can implement measures to ensure that educational institutions carry out rigorous background checks on teaching staff, contributing to the quality and safety of education.
Other profiles similar to Mireya Josefina Saez