Recommended articles
How is the risk of corruption in the Colombian financial sector assessed and managed within the AML framework?
The assessment and management of corruption risk in the Colombian financial sector within the AML framework involves the implementation of solid internal controls, the promotion of a culture of integrity and collaboration with regulatory entities to prevent the infiltration of corrupt practices that could facilitate the money laundering.
What is the importance of including non-compete clauses in a sales contract for organizational development consulting services in Argentina?
In sales contracts for organizational development consulting services in Argentina, non-compete clauses are essential to avoid conflicts of interest. These clauses should define the geographical and temporal scope of the restriction to ensure a smooth transition and protect the business relationship between the parties.
How is due diligence integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes, and what are the key legal instruments in this process?
Due diligence is integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes. Key legal instruments include Law 8204, which establishes money laundering prevention obligations, and other related laws that provide a comprehensive legal framework to combat criminal activities associated with a lack of due diligence.
How can environmental consulting services companies in Argentina handle disciplinary records ethically when hiring environmental and sustainability specialists?
Environmental consulting services companies in Argentina can handle disciplinary records ethically when hiring environmental and sustainability specialists by evaluating the relevance of the records to environmental consulting. It is essential to balance a commitment to sustainability with rehabilitation opportunities for those with disciplinary records that demonstrate environmental competency.
Can I request the elimination of my judicial records in Mexico?
In Mexico, it is possible to request the cancellation or expungement of judicial records in certain specific cases. However, this process is subject to legal criteria and it is not guaranteed that expungement will be granted in all cases.
What are the requirements to carry out a division of common property in Mexican civil law?
The requirements include the clear identification of the co-owners, the agreement on the manner of division of the property and the intervention of a notary public in the division deed.
Other profiles similar to Tibisay Rosalia Cisneros