Recommended articles
What is the importance of ethical reporting in the prevention of irregular conduct in Argentine companies?
Ethical reporting is of utmost importance in Argentina for the prevention of irregular conduct, providing a safe channel for employees to report possible ethical violations. Compliance programs must promote a culture of whistleblowing, guaranteeing the confidentiality and protection of whistleblowers.
What is the difference between an autonomous commercial representation contract and an agency contract in Brazil?
In the autonomous commercial representation contract in Brazil, the representative acts independently, while in the agency contract the agent acts in the name and on behalf of the principal.
What requirements must be met to sell goods through affiliate programs in Mexico?
The sale of goods through affiliate programs in Mexico must comply with advertising and electronic commerce regulations and provide clear information about the terms and commissions of the program.
What is the protocol for managing exceptions in compliance with regulations on clients identified as PEP in El Salvador?
Clear and documented procedures are established for handling exceptions, including the review and approval of cases that do not fit established criteria.
How is industrial espionage penalized in Colombia?
Industrial espionage is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect intellectual property and business competitiveness, sanctioning practices that involve the unauthorized obtaining of confidential information.
How is cooperation between Brazil and other countries promoted in the recovery of assets from money laundering?
Brazil Brazil promotes international cooperation in the recovery of assets from money laundering. Through international agreements and conventions, the exchange of information and collaboration with other countries in the identification, freezing and confiscation of illicit assets is facilitated. These actions increase the chances of recovering assets and returning them to their legitimate owners.
Other profiles similar to Wualy Alexander Rivera Teran