Recommended articles
What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
What is the role of experts in judicial processes in El Salvador?
Expert witnesses are experts in different areas who provide their technical knowledge to the court to clarify specific aspects of the case, offering reports and expert testimony.
How is ethics evaluated and managed in senior management decision-making in Argentine companies?
The evaluation and management of ethics in senior management decision making in Argentina involves the creation of ethics committees, the regular review of key decisions from an ethical perspective, and the promotion of an organizational culture that values integrity in all aspects. levels.
What government agencies are involved in the supervision and compliance of AML regulations in El Salvador?
In addition to financial entities, the State has the Ministry of Finance, Central Bank, SSF, UAF, Ministry of Justice and Public Security, and the Attorney General's Office.
How are women protected against discrimination in the workplace?
In Colombia, women are protected against discrimination in the workplace by the Constitution and by laws such as the Substantive Labor Code and Law 581 of 2000. These regulations prohibit discrimination based on gender in hiring, salary, working conditions and job promotion. In addition, there are legal mechanisms to file complaints and claim protection of your labor rights.
What are the current trends in personnel selection in Peru?
Current trends in personnel selection in Peru include the use of technology, valuing soft skills, and diversity and inclusion in the workplace.
Other profiles similar to Francisco Javier Gimenez Freitez