Recommended articles
How can companies in Peru address identifying hidden risks in their operations that may not be reflected in known sanctions lists?
Companies should implement verification measures beyond known sanctions lists, such as analyzing transactions and identifying unusual patterns. They must also promote a culture of compliance and internal reporting to identify hidden risks.
How is the crime of sexual violence in marriage addressed in Ecuador?
Sexual violence in marriage is criminalized in Ecuador, with measures that seek to protect victims and punish aggressors.
What is the employment contract in the shipbuilding sector in Mexican commercial law?
The employment contract in the shipbuilding sector in Mexican commercial law is one in which a person provides services in activities related to the design, construction, repair or maintenance of vessels, vessels or other maritime structures, under the direction of an employer, in exchange for remuneration.
What are the rights of cohabitants in a de facto union in Ecuador?
Cohabitants in a de facto union in Ecuador have rights and obligations similar to married spouses, such as the right to receive alimony, the possibility of inheriting and the protection of their property rights. However, these rights may vary depending on the specific legislation of each province.
How can citizens protect their identity when using social networking services in Mexico?
Citizens can protect their identity when using social networking services in Mexico by setting their profile privacy to limit the visibility of personal information, avoiding sharing sensitive information, and periodically reviewing account privacy and security settings.
What is the impact of internet fraud on the adoption of digital financial services, such as electronic wallets and mobile payments, in Mexico?
Internet fraud can affect the adoption of digital financial services in Mexico by raising concerns about the security and protection of personal financial information, which may deter people from using these online services.
Other profiles similar to Ruben Daniel Villarreal Rodriguez