Recommended articles
What is the role of migration in the transfer of remittances in Mexico?
Migration can play a role in the transfer of remittances in Mexico by generating foreign exchange earnings, economic stability, and local development in areas of origin of migrants, which can contribute to reducing poverty, encouraging investment, and improving the well-being of the receiving families.
What is the risk-based approach in the prevention of money laundering in Guatemala?
The risk-based approach is a flexible approach used in the prevention of money laundering in Guatemala and elsewhere. It involves identifying and managing money laundering risks in a manner proportional to the magnitude of the risks identified rather than applying uniform measures to all transactions.
How is workplace safety regulated in the construction sector in Costa Rica?
Occupational safety in the construction sector in Costa Rica is regulated by the Costa Rican Social Security Fund (CCSS) and the Ministry of Labor and Social Security (MTSS). The regulations establish workplace safety standards that construction companies must follow, including the provision of personal protective equipment, safety training and the prevention of occupational hazards. Failure to comply with these regulations may result in accidents and penalties.
What is the procedure to request national adoption in Guatemala?
The procedure to request national adoption in Guatemala involves submitting an application to the National Adoption Council (CNA), followed by an evaluation process, suitability study and preparation. Once the application is approved, the assignment and linking with a boy or girl available for adoption is carried out.
How should companies in Ecuador address risks related to cybersecurity within their compliance programs?
Companies in Ecuador must address cybersecurity risks by implementing robust information security policies, conducting periodic vulnerability assessments, and constantly raising employee awareness of digital security best practices.
What security and data protection measures should private companies adopt in the execution of public contracts in Paraguay?
Private companies that execute public contracts in Paraguay may be required to implement security and data protection to safeguard sensitive information related to the contract.
Other profiles similar to Ely Ramon Hernandez Ypuana