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What is the arbitration process in Chile?
Arbitration in Chile is an alternative dispute resolution method where the parties agree to submit their conflict to an independent arbitrator.
How is the crime of corruption between individuals penalized in the business environment in Ecuador?
Corruption between individuals in the business sphere is criminalized in Ecuador, with measures that seek to prevent corrupt practices in private commercial transactions.
How are drug testing handled in the selection process in Peru?
Drug testing in Peru must be carried out ethically and respecting the privacy of the candidate, generally with their informed consent.
What recommendations are made to financial institutions in Panama to comply with risk listing regulations?
Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.
What impact has the crisis had on the distribution of electrical energy in Venezuela?
The crisis in Venezuela has had a significant impact on the distribution of electrical energy, with frequent blackouts, service failures, and deterioration in electrical infrastructure. This has affected homes, businesses and public services, generating inconvenience and economic losses for the population.
Is disciplinary background check common in specific sectors in Panama, such as finance or government?
Yes, in sectors such as finance and government, where greater integrity is required, disciplinary background checks are more common to ensure employee suitability.
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