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What are the main compliance risks faced by companies in the financial sector in Mexico?
Companies in the financial sector in Mexico face compliance risks related to money laundering, terrorist financing, CNBV and CONDUSEF regulations, among others.
What are the rights and obligations of grandparents in Costa Rica in relation to their grandchildren and how can they participate in decisions that affect minors?
Grandparents in Costa Rica have limited and specific rights in relation to their grandchildren. The legislation does not automatically grant them access or custody rights. However, in conflict situations, courts may consider grandparent participation if it is beneficial to the child's well-being. Their involvement in family decisions is conditioned on respect for the best interests of the child.
How is the process of recognition of foreign higher education degrees carried out in Mexico?
The process of recognition of foreign higher education degrees in Mexico is carried out before the General Directorate of Professions. You must apply and provide documentation supporting your foreign degree, meeting specific requirements.
What is the approach of private companies in Paraguay towards environmental sustainability and corporate social responsibility?
Private companies in Paraguay can take a proactive approach towards environmental sustainability and corporate social responsibility, implementing environmentally friendly practices and participating in community initiatives.
What is the role of the Superintendence of Industry and Commerce in Colombia?
The Superintendence of Industry and Commerce (SIC) is an entity in charge of promoting and guaranteeing free competition, protecting consumer rights and regulating the market in Colombia. Its main function is to supervise and sanction unfair commercial practices, promote fair competition and protect consumer rights in the business environment.
What are the consequences for the crime of illicit enrichment in Costa Rica?
Illicit enrichment in Costa Rica can result in prison sentences and the confiscation of assets, combating corruption in the public sector.
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