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How has the economic crisis affected food security in Venezuela?
The economic crisis has affected food security in Venezuela, with shortages of basic foods, increased prices and access difficulties for a large part of the population. Over-reliance on imports and lack of investment in agriculture have contributed to this situation.
Is there any specific legislation that regulates disciplinary records in the Dominican Republic?
Yes, in the Dominican Republic, there are specific laws and regulations that govern the management of disciplinary records. Law 16-92, on the Public Registry of Offenders, regulates the disclosure of criminal and disciplinary records in the country.
How are leaves for studies or academic training of employees regulated in Ecuador?
Leaves for studies or academic training of employees in Ecuador are regulated by law, establishing conditions and procedures to allow workers to improve their skills and knowledge.
What regulatory aspects should be considered in due diligence in Mexico?
Due diligence in Mexico must address regulatory aspects at the federal, state and local levels. This includes verifying compliance with industry-specific regulations, permits and licenses, and compliance with laws affecting the company's operation. It is also important to evaluate possible future regulatory changes that may impact the business.
What is the role of criminal liability of legal entities in compliance in Chile?
The criminal liability of legal entities, regulated by Law No. 20,393 in Chile, is an essential component of compliance. This law establishes that companies can be sanctioned for certain crimes committed by their employees if they do not have adequate prevention systems. It is essential to have effective crime prevention programs to avoid sanctions.
Can the sanctions for contractors sanctioned in Panama be proportional to the seriousness of the violation?
Yes, sanctions can be proportional to the severity of the violation, and legislation can establish scales of sanctions depending on the nature of the hiring of sanctioned contractors in Panama.
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