Recommended articles
How are market and credit risks evaluated in due diligence in financial companies in Mexico?
The evaluation of market and credit risks is essential in due diligence in financial companies in Mexico. This involves reviewing market risk exposure, the quality of the credit portfolio, and financial risk management. In addition, macroeconomic factors that may affect financial results and the quality of the credit portfolio must be considered. Effective market and credit risk management is crucial to maintaining financial strength and stability in the Mexican financial sector.
What is Paraguay's approach to preventing discrimination or stigma towards exposing people in compliance with regulations?
Paraguay takes a proactive approach to prevent discrimination or stigma towards exposing people in compliance with regulations, promoting an environment where their rights are respected and any form of discrimination is avoided.
What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the mining sector?
Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the mining sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and protection of the dignity of people who work in the mining industry. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in the mining sector.
What is the promise of sale contract in Brazil?
The promise of sale contract in Brazil is an agreement in which one party (seller promisor) undertakes to sell a good to another party (buyer promisor) in the future, under certain previously established conditions and terms.
Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position related to child care?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to child care, you can request a copy of their judicial record. This is especially relevant for roles that involve the responsibility of caring for and protecting children and adolescents. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is the difference between trust and fiducia in Brazil?
In the trust in Brazil, the trustee manages the assets for the benefit of a third party, while in the fiduciary the trustee acquires ownership of the assets to fulfill a specific purpose, as collateral for a debt.
Other profiles similar to Bonifacio Moreno Medina