Recommended articles
How do disciplinary backgrounds influence the participation of Colombian companies in technological innovation projects?
In technological innovation projects, disciplinary background can affect the perception of companies' integrity. Trust in business ethics is essential in this area.
What are the challenges in recovering assets from money laundering in Mexico?
Mexico The recovery of assets from money laundering presents various challenges in Mexico. Some of these challenges include identifying and locating hidden assets, collaborating with foreign jurisdictions in transnational cases, and the complexity of legal processes for asset seizure and recovery. Furthermore, the lack of resources and specialized capabilities in the authorities in charge of asset recovery makes the process difficult. Overcoming these challenges requires the improvement of international cooperation, the implementation of efficient legal and procedural frameworks, and the strengthening of investigation and asset recovery capabilities in the country.
What role do NGOs play in Guatemala?
NGOs play an important role in Guatemala, addressing a variety of issues, from human rights to community development and environmental conservation.
How is the suitability of candidates verified in the hotel and tourism industry in Mexico?
In the hospitality and tourism industry in Mexico, personnel verification focuses on reviewing employment history in the industry, validating sector-specific credentials, such as hospitality training, and reviewing relevant hospitality and tourism references. Experience in hotel management and quality of service are key aspects in this industry.
What is the right to access to justice for people in poverty in Argentina?
The right to access to justice for people living in poverty in Argentina implies guaranteeing that all people, regardless of their economic condition, have effective access to justice. This includes access to free legal assistance, support and accompaniment in the judicial process, and the adaptation of the justice system to meet the needs of people in poverty.
What measures are being taken to strengthen transparency and accountability in the financing of political parties of politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency and accountability in the financing of political parties of politically exposed persons in El Salvador. This includes enacting laws and regulations requiring detailed financial reporting, prohibiting anonymous donations, and imposing limits on individual contributions. In addition, the control and supervision mechanisms of political party funds are strengthened, external auditing is promoted, and citizen participation is encouraged in the supervision of financing processes.
Other profiles similar to Yulimar Gabriela Marrufo Molina