Recommended articles
What is the importance of continuing education in the field of regulatory compliance in Peru?
Continuing education is essential in the field of regulatory compliance in Peru to stay open to legal changes, emerging regulations and best practices in compliance, allowing professionals and companies to adapt and evolve in a constantly changing environment.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to education services in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to education services. There are laws and policies that seek to guarantee universal access to education, educational quality, equity and inclusion. Compulsory and free education is promoted, from initial education to higher education, promoting equal opportunities and non-discrimination in the educational field. In addition, work is being done to improve educational infrastructure, teacher training and the participation of the educational community in decision-making.
What is the role of corporate governance in regulatory compliance in the Dominican Republic?
Corporate governance plays an essential role in regulatory compliance by establishing structures and processes that promote transparency, accountability and compliance with regulations in the direction and administration of the company.
What is the international sanctions list and how is it addressed in El Salvador?
The international sanctions list is a registry of individuals, entities or countries subject to restrictive measures due to their participation in illicit activities or human rights violations. In El Salvador, financial institutions and other entities are required to consult and comply with the restrictions established in these lists to prevent money laundering and the financing of terrorism.
What is the principle of non-retroactivity in Mexican criminal law?
The principle of non-retroactivity in Mexican criminal law establishes that the criminal law cannot be applied retroactively to harm the accused, that is, conduct that was not prohibited at the time it was committed cannot be punished.
Can sanctions include a ban on new hires for a specific period of time in El Salvador?
Yes, in El Salvador, depending on the severity of the violation, temporary bans may be imposed on hiring new employees.
Other profiles similar to Elizabeth Molina Blanco