Recommended articles
What is the importance of transparency in corporate communications from the perspective of compliance in Ecuadorian companies?
Transparency in corporate communications is essential for compliance in Ecuador, as it fosters trust and avoids misunderstandings. Companies must provide accurate and timely information, communicate internal regulatory changes, and be transparent about business practices to maintain integrity and comply with local transparency laws.
What procedures should financial institutions follow to verify the identity of clients in the AML process?
Financial institutions in Costa Rica must follow customer due diligence procedures that include verifying identity through valid identity documents, obtaining information on occupation, origin of funds and other relevant data. They must also identify beneficial owners and carry out ongoing review of transactions for suspicious activity.
What is the right to non-discrimination based on gender in the field of justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of gender in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights due to their sex, gender identity or marital status. Equal treatment, non-discrimination and respect for gender diversity in the justice system are promoted.
What happens if assets that are intended to comply with a court ruling in Mexico are seized?
Mexico If assets that are intended to comply with a court ruling in Mexico are seized, the seizure is carried out as part of the process of executing the judgment. The seized assets will be used to satisfy the debt or obligation established in the judgment, either through the sale of the assets or their use for direct payment of the debt.
How is the identity of applicants for job training and training programs in Peru verified?
To verify the identity of applicants for job training and education programs in Peru, the presentation of valid identification documents and verification of their eligibility to participate in the programs is required. Educational institutions and training organizations conduct validation processes to ensure that participants meet requirements and receive appropriate training.
What are the labor regulations related to part-time work in Guatemala, and how are the rights of part-time workers guaranteed?
Labor regulations in Guatemala address part-time work, allowing workers to work fewer hours than a full day. Part-time workers have employment rights, such as proportional pay and proportional benefits. Employers must respect these regulations and ensure that part-time workers enjoy adequate employment rights.
Other profiles similar to Neyver Alejandra Pichardo Gallardo