Recommended articles
What is the role of the Comptroller General of the Republic in Peru?
The Comptroller General of the Republic is the technical body in charge of supervising public resources and ensuring transparency and efficiency in state management. Its main function is to prevent and combat corruption, carry out audits of public entities, evaluate compliance with regulations and promote a culture of transparency and accountability.
Can complaints of professional misconduct be filed online in El Salvador?
In some cases, complaints of professional misconduct can be filed online in El Salvador. This facilitates the reporting process and makes it more accessible to the public.
How is adherence to workplace safety standards promoted in public procurement as a preventive measure against sanctions in Mexico?
Adherence to occupational safety standards in public procurement is promoted in Mexico through the inclusion of occupational safety requirements in government contracts, as well as the supervision of working conditions and worker training.
What is the process for requesting judicial records in fraud investigation cases in Panama?
The process for requesting court records in fraud investigation cases in Panama may involve submitting a formal request to the court and justifying the need for access.
How is the use of checks regulated in Mexico in the context of AML?
The use of checks in Mexico is regulated in the context of AML. Financial institutions must comply with specific regulations, including due diligence in identifying account holders, monitoring transactions, and reporting suspicious transactions. This prevents the use of checks in money laundering.
Are there specific provisions for the removal of disciplinary records in the case of rehabilitation in Paraguay?
Yes, in some cases, disciplinary records may be expunged if an individual demonstrates rehabilitation and meets established requirements.
Other profiles similar to Alfredo Enrique Hernandez Figueroa