Recommended articles
How is the conciliation process regulated in the judicial system of El Salvador?
Conciliation is governed by the Mediation and Conciliation Law, offering a voluntary method to resolve extrajudicial disputes.
How do you manage generational diversity when selecting personnel in Argentina, considering the presence of different age groups in the workforce?
Generational diversity is a reality in Argentina. When selecting personnel, we seek to understand how the candidate can contribute positively in an environment that spans various ages, integrating different perspectives and experiences to strengthen the organizational culture.
What is the role of auditing and consulting companies in the prevention of internet fraud in Mexico?
Auditing and consulting companies in Mexico have the role of evaluating the effectiveness of internal controls and cybersecurity policies of organizations, as well as providing recommendations and advice on best practices to prevent and detect internet fraud, which helps strengthen companies' resilience to cyber threats.
What is the role of the Ombudsman for Minors and Disabled Persons in Argentina in family law matters?
The Ombudsman's Office for Minors and Disabled Persons in Argentina is an organization in charge of protecting the rights of children, adolescents and incapable persons in situations related to family law. It provides legal advice, represents minors or incapacitated people in trials and acts as a guarantor of their rights in general.
How is it determined if a person is considered a Politically Exposed Person (PEP)?
The legislation establishes criteria and definitions to determine if a person is a PEP.
What are the requirements for a private entity to perform background checks in Paraguay?
Private entities wishing to carry out background checks in Paraguay must comply with legal requirements and obtain the corresponding authorization from the competent authorities.
Other profiles similar to Aimara Maigualida Gil Corredor