Recommended articles
What is the legal framework that regulates psychological violence in El Salvador?
In El Salvador, psychological violence is contemplated within the domestic violence legislation, being sanctioned and punished by the special law for a life free of violence for women and other complementary laws.
What are the main laws that regulate energy law in Mexico?
The main laws are the Electrical Industry Law, the Hydrocarbons Law, the Energy Regulatory Commission Law, the Law for the Use of Renewable Energies and the Financing of the Energy Transition, among other specific provisions related to the right of energy.
How is corporate responsibility promoted in the prevention of money laundering among companies in Argentina?
The promotion of corporate responsibility in the prevention of money laundering among companies in Argentina is carried out through the implementation of rigorous compliance policies. Companies are encouraged to establish internal prevention programs, conduct due diligence on their business relationships, and train their staff to detect suspicious activity. Sanctions are established for companies that do not comply with these regulations, thus promoting a culture of compliance in the business sector.
How are risks associated with the supply chain addressed in due diligence in the manufacturing sector in Chile?
In the manufacturing sector in Chile, due diligence focuses on supply chain risks, including supplier dependency, potential disruptions, raw material quality, and inventory management in the manufacturing process.
How to carry out the procedure to obtain an import license in Bolivia?
Obtaining an import license in Bolivia is done through National Customs. You must submit the application, commercial invoice, certificate of origin and other documents related to the import. Complying with the requirements is essential to ensure the legal entry of products into the country.
What is the situation of children's rights in Venezuela?
Although Venezuela has ratified international treaties on the rights of the child, it faces challenges such as child poverty, malnutrition, and lack of access to quality education and health.
Other profiles similar to Alfredo Nori Pio