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Ethical business practices are regulated by commercial and competition laws, and the company must adhere to ethical principles in its transactions, advertising and business relationships.
What measures are taken to protect whistleblowers who report cases of money laundering in El Salvador?
Protection mechanisms are established for whistleblowers who provide relevant information about money laundering cases, guaranteeing their safety.
What is patrimonial violence and how are victims protected in Guatemala?
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What measures has Mexico implemented to strengthen its legal and regulatory framework in the fight against money laundering?
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What is the procedure to request the renewal of a tourist visa in Brazil?
Brazil The procedure to request the renewal of the tourist visa in Brazil may vary depending on the situation and the type of visa. In general, it is recommended to submit the renewal application to the Federal Police at least 30 days before your current visa expires. You will need to complete the application form, present identification documents, prove your means of subsistence and pay the relevant fees.
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