Recommended articles
What is the role of ethical compliance policies in PEP regulations in El Salvador?
These policies guide ethical and transparent behavior in the identification, monitoring and management of PEP clients, ensuring adherence to regulations.
What is being done to prevent and punish obstetric violence in Mexico?
In Mexico, actions are being implemented to prevent and punish obstetric violence. This includes the promotion of care protocols for respectful childbirth, the training of medical personnel in reproductive rights and a gender approach, the guarantee of information and informed consent to women, and the strengthening of reporting mechanisms and attention to cases of violence. obstetric.
What is the role of technology in the selection process in the Dominican Republic?
Technology plays an important role in the selection process in the Dominican Republic. Companies use applicant management software (ATS) to streamline candidate management and track their progress throughout the process. They can also use online interviews and technical skills tests. Technology facilitates the search and evaluation of candidates, improving the efficiency of the process.
What labor standards exist in relation to occupational safety and health in the construction sector in Guatemala?
The construction sector in Guatemala is subject to specific labor standards regarding occupational safety and health. These regulations seek to prevent accidents and injuries in a dangerous work environment. Construction employers must provide safety equipment, train workers in safe practices, and comply with health and safety regulations.
What measures are taken to prevent the misuse of non-profit organizations in money laundering in Chile?
In Chile, nonprofit organizations are subject to regulations that require financial reporting and due diligence to prevent the misuse of their funds in money laundering or terrorist financing activities.
What is the role of risk rating agencies in El Salvador?
Credit rating agencies play an important role in El Salvador by evaluating and classifying the credit quality of debt issuers, such as companies and governments. These agencies provide investors with information about the risk associated with bonds and other debt instruments, through their credit ratings. Risk rating agencies help investors make informed decisions and issuers obtain financing in financial markets.
Other profiles similar to Nelly Coromoto Montilla De Machado