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What is compliance due diligence and how is it applied in companies in Mexico?
Compliance due diligence involves the evaluation and review of business practices, policies and procedures to identify compliance risks. This applies when evaluating business partners, acquisitions and mergers, among other business aspects.
What is the statute of limitations for investigating and sanctioning possible illegal activities of PEPs in Mexico?
The statute of limitations may vary depending on the nature of the illegal activity, but investigations can take place over several years, especially in cases of corruption.
What ecological tourism opportunities does El Salvador offer?
EL Salvador offers ecological tourism opportunities in areas such as natural parks, biological reserves and virgin beaches.
What is the limit of wages that can be garnished in Colombia?
Colombian legislation establishes limits on the percentage of salary that can be garnished, and this varies depending on the amount of income.
How important is the code of ethics and conduct in the regulatory compliance of companies in Chile?
The code of ethics and conduct is essential in regulatory compliance in Chile. Establishes ethical standards and rules of conduct for employees, promoting integrity and responsibility in business operations. In addition, it helps prevent illegal conduct and strengthens the company's ethical culture.
What is the role of the Superintendency of Companies in business disputes in Ecuador?
The Superintendency may have regulatory and supervisory functions in commercial matters, and its participation may be relevant in certain cases.
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