Recommended articles
How is the process to obtain the Forest Harvesting Permit carried out in Paraguay?
The Forestry Exploitation Permit in Paraguay is obtained through the Ministry of the Environment (SEAM). Owners of forestry projects must present studies and documentation that support the activity, comply with environmental regulations and specific requirements to obtain the permit that authorizes the use of forest resources in a sustainable manner.
What are the legal requirements for subcontracting in public contracts in Paraguay?
Paraguayan regulations may establish specific requirements for subcontracting in public contracts, regulating how and under what conditions subcontracts can be carried out.
Are there specific regulations on business ethics in Paraguay?
Although there is no specific law on business ethics, companies must comply with current regulations and follow ethical principles in their operations.
Are there training and awareness programs on politically exposed people in Peru?
Yes, there are training and awareness programs on politically exposed people in Peru. These programs seek to inform and educate financial institutions, public officials, legal and business sector professionals, and the general public about regulations, risks, and prevention measures related to politically exposed persons.
What is the importance of background verification in the prevention of fraud and risks in companies in Chile?
Background checks play a fundamental role in fraud prevention and risk mitigation in companies in Chile. Helps identify dishonest candidates or candidates with questionable backgrounds who could pose a financial, legal, or reputational risk to the company.
What is the policy for the promotion and protection of the rights of workers in the construction sector in Venezuela?
The policy of promotion and protection of the rights of workers in the construction sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Construction workers, who play a key role in infrastructure development and economic growth, face challenges in terms of job security, low wages and lack of social protection. In addition, the lack of investment in the sector and the lack of effective regulations can affect the quality of constructions and job stability. Trade union organizations and workers in the construction sector have fought to defend their labor rights, improve working conditions and promote safe, efficient and responsible construction.
Other profiles similar to Anabel Aguilarte Ortiz