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How is the crime of corruption between individuals penalized in the business environment in Ecuador?
Corruption between individuals in the business sphere is criminalized in Ecuador, with measures that seek to prevent corrupt practices in private commercial transactions.
Can a food debtor be penalized on their credit history in El Salvador for non-compliance?
Failure to comply with child support orders can negatively affect the debtor's credit history, making it difficult to obtain credit or loans in the future.
What protection measures exist for third parties affected by an embargo in the Dominican Republic?
Third parties affected by an embargo in the Dominican Republic may request protective measures, such as the release or exclusion of their assets from execution, to protect their rights and interests.
What should I do if I change my name legally in Panama?
If you legally change your name in Panama, you must present legal documents supporting the name change when applying for a new personal identification card or passport.
How is the risk of conflicts of interest addressed in compliance in Chile?
The risk of conflicts of interest is addressed in Chilean compliance by implementing policies and procedures that require disclosure of potential or actual interests that may influence decision-making. This ensures that business decisions are made objectively and ethically.
How does the executive branch in El Salvador ensure due diligence in the management and transparency of public funds?
Establishes audit procedures, transparent financial reporting and measures to prevent misuse of public funds.
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