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What is the role of internal controls in companies to prevent money laundering in El Salvador?
Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.
What sanctions exist for the crime of illicit enrichment in Chile?
Illicit enrichment in Chile involves obtaining profits illegally and can carry legal sanctions, including fines and prison sentences.
How can companies in Mexico protect their project management systems against unauthorized access by third parties?
Companies in Mexico can protect their project management systems against unauthorized third-party access by implementing multi-factor authentication, establishing role-based access permissions, and monitoring user activity to detect suspicious behavior.
What protections exist for the right to non-discrimination based on political orientation in Costa Rica?
The right to non-discrimination based on political orientation in Costa Rica implies the protection of all people, regardless of their political opinions, against any form of discrimination. It seeks to guarantee freedom of thought, freedom of expression and respect for the diversity of political opinions in society.
Can private companies outsource background check processes in El Salvador?
Yes, they can outsource specialized services, but they are responsible for ensuring that the provider meets ethical and legal standards.
What is the procedure to obtain an import certificate in Peru?
The procedure to obtain an import certificate in Peru is carried out before the National Superintendence of Customs and Tax Administration (SUNAT). You must present the required documentation, such as the commercial invoice, transportation and customs documents, and follow the established process to obtain the certificate.
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