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What is the difference between open corporation and closed corporation in Brazil?
In the open joint-stock company in Brazil, shares can be freely traded on the stock market and the company is subject to specific information disclosure regulations, while in the closed joint-stock company the shares are restricted to a limited number of shareholders and They cannot be traded on the stock market.
What are the best practices to prevent bribery and corruption in the Mexican business environment?
Best practices include implementing ethics and training programs, reviewing business transactions, and cooperating with authorities to report suspicious activity.
How is the due diligence process carried out in Argentine financial institutions to prevent money laundering?
Financial institutions in Argentina must carry out rigorous due diligence processes, which include identifying and verifying the identity of clients, constantly monitoring transactions, and reporting suspicious transactions to the FIU. This is part of the measures to prevent money laundering and the financing of terrorism.
How can Colombian companies manage the complexity of risk list verification in highly regulated sectors, such as the healthcare sector and the pharmaceutical industry?
In highly regulated sectors, such as the healthcare sector and the pharmaceutical industry, the complexity of risk list verification requires specific strategies. Colombian companies must establish verification processes that comply with sector regulations, incorporating specific health and safety requirements. Active participation in sector associations and collaboration with regulatory bodies are essential practices. Additionally, implementing robust compliance management systems and continuously training staff on sector-specific regulations are key steps. Adaptability to changes in regulations and constant updating of processes are recommended practices to manage the complexity of verification in risk lists in highly regulated sectors in Colombia.
What are the rights of women in situations of sexual harassment in the workplace in Costa Rica?
Women in Costa Rica have rights regarding sexual harassment in the workplace. This includes the right to a safe work environment free of harassment, the right to report and receive an appropriate response to sexual harassment, and the right to protection and non-revictimization. Costa Rica has implemented legislation to prevent and punish sexual harassment in the workplace, and awareness and training programs are being promoted to address this problem.
How does the Supreme Court of Justice of El Salvador support legal cases related to tax debtors?
The Supreme Court of Justice is the highest judicial instance in El Salvador and can intervene in legal cases related to taxes. Their decisions can have a significant impact on the interpretation of tax laws and the resolution of disputes between taxpayers and tax authorities.
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