Recommended articles
What is the role of internal audits in compliance management in Peruvian companies?
Internal audits play an important role in Peru to evaluate regulatory compliance. They help identify deficiencies, assess risks, and recommend improvements to compliance policies and processes.
What is the state of public health during the embargoes in Bolivia, and what are the policies to guarantee access to health services despite economic restrictions?
Public health is a priority. Policies could include affordable health care programs, investments in health infrastructure, and promotion of healthy habits. Analyzing these policies offers information about Bolivia's capacity to ensure access to health services in times of economic restrictions.
What is the role of forensic archeology experts in the Brazilian criminal justice system?
Experts in forensic archeology have the function of carrying out archaeological excavations and analyzes in places of criminalistic interest, such as mass graves or historical sites, in order to locate, exhume and analyze human remains or other elements related to criminal cases, providing technical evidence to the clarification of the facts.
Can I request the expungement of my judicial record if I have been convicted of a crime of violation of professional secrecy?
Crimes of violation of professional secrecy also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of violation of professional secrecy is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What measures are established in the lease contract for cases of non-payment by the tenant in Guatemala?
The lease contract in Guatemala must include specific measures for cases of non-payment by the tenant. They may include notices of pending payment, penalties for late payments and the process for resolution of this situation, such as eviction in extreme cases. These measures provide security to both the landlord and tenant in terms of financial compliance.
What is the approach to evaluating asset and liability management in due diligence in companies in the energy sector in Mexico?
Asset and liability management is essential in due diligence in companies in the energy sector in Mexico. This involves reviewing the quality of energy assets, the evaluation of environmental liabilities and compliance with energy and environmental regulations. Additionally, energy risk management and strategic planning should be considered to maximize asset value and minimize potential liabilities. Effective asset and liability management is essential for operational efficiency and sustainability in the energy sector in Mexico.
Other profiles similar to Olga Sosa De Romero