Recommended articles
How is the sale of goods and services related to education and training regulated in Mexico?
The sale of goods and services related to education and training in Mexico is regulated by the Ministry of Public Education (SEP) and PROFECO, guaranteeing transparency in costs and services offered to students.
What is the role of the Risk Analysis Unit in preventing money laundering in Ecuador?
The Risk Analysis Unit in Ecuador plays a fundamental role in the prevention of money laundering. This unit has the responsibility of identifying, evaluating and managing the risks associated with money laundering and terrorist financing. Through the analysis of financial information and cooperation with other institutions, the Risk Analysis Unit contributes to the design and implementation of effective policies and strategies in the fight against money laundering.
What is the responsibility of event management services companies in Argentina when hiring event organizers and planners with disciplinary backgrounds?
Event management services companies in Argentina have the responsibility to hire event organizers and planners with disciplinary backgrounds in an ethical manner. They can implement selection processes that value organization and relevance of background to event planning, balancing excellence in event management with rehabilitative opportunities for those with disciplinary backgrounds.
How are commercial relations with PEP managed within the private sector in Ecuador?
In the Ecuadorian private sector, companies must establish clear internal policies to manage commercial relationships with PEP. This involves proactively conducting due diligence, implementing internal controls and, where necessary, consulting with regulatory authorities to ensure transparency and compliance with regulations.
What are the rights of women in the field of protection against obstetric violence in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against obstetric violence. This includes the right to receive quality medical and obstetric care, respect for their autonomy and decision-making in the health care process, access to complete and understandable information about medical procedures, and protection against any form of violence or abuse during pregnancy, childbirth and postpartum.
How is the identity of applicants for pensions and benefits verified in the social security system in Peru?
To verify the identity of applicants for pensions and benefits in the social security system in Peru, the presentation of valid identification documents and verification of eligibility is required. Social security entities review documents and personal data to ensure that beneficiaries are who they say they are and meet the requirements.
Other profiles similar to Ana Isabel Guerrero De Gimenez