Recommended articles
What is the procedure for declaring marriage annulment in Argentina?
The declaration of marriage annulment in Argentina is requested through a judicial process. Valid arguments must be presented, such as the existence of legal impediments to the marriage. The court will evaluate the request and, if it finds sufficient grounds, will declare the marriage null and void.
How is crisis management addressed in the context of compliance in Chile?
Crisis management is fundamental in Chilean compliance. Companies should have crisis plans that address situations such as serious compliance violations, public scandals, or natural disasters. Crisis response must be quick, effective and ethical to protect the company and its stakeholders.
How is cooperation between Paraguay and the financial technology (fintech) sector encouraged to strengthen measures against the financing of terrorism?
Paraguay encourages cooperation with the financial technology (fintech) sector to strengthen counter-terrorism financing, collaborating in the development of innovative solutions and ensuring that platforms digitally comply with regulatory requirements.
What are the rights of people displaced by mining projects in El Salvador?
People displaced by mining projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What is the role of the Ministry of Environment and Energy (MINAE) in environmental regulatory compliance in Costa Rica?
The Ministry of Environment and Energy (MINAE) in Costa Rica plays a fundamental role in environmental regulatory compliance. Regulates and supervises the sustainable use of natural resources and environmental protection. MINAE grants environmental permits, establishes regulations and conducts inspections to ensure compliance with environmental regulations.
How does the Habeas Data Law affect background checks in Colombia?
The Habeas Data Law in Colombia regulates the protection of personal data. In the context of background checks, this implies that legal procedures must be followed to obtain and handle personal information in a manner that is ethical and respectful of the individual's privacy.
Other profiles similar to Yineira Milagros Velasquez Carreño