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How is due diligence addressed in the legislative sphere in Costa Rica, and what are the recent discussions and proposals related to its strengthening or modification?
Due diligence is addressed in the legislative sphere in Costa Rica. Recent discussions and proposals focus on strengthening or modifying existing provisions to adapt to emerging challenges. The legislative reforms seek to improve the effectiveness of due diligence and address new dimensions of risk.
What measures has Argentina taken to promote women's political participation?
Argentina has taken several measures to promote women's political participation. In 1991, the Women's Quota Law was approved, which establishes that at least 30% of the lists of candidates for national legislative positions must be composed of women. In addition, gender parity policies have been implemented in the lists of candidates for municipal and provincial positions.
What is the process to dissolve a marriage due to domestic violence in Mexico?
To dissolve a marriage due to domestic violence in Mexico, the victim can file a complaint with the corresponding authorities and request protection measures, as well as initiate a divorce process due to family violence.
Are there advisory programs for companies with the aim of avoiding labor sanctions in Panama?
Yes, there are advisory programs for companies in Panama that seek to prevent labor sanctions, providing guidance on regulations, best practices and corrective actions to comply with labor regulations.
What types of background checks are common in Mexico?
In Mexico, common background checks include criminal background checks, credit checks, employment and academic references, and identity validation. Some companies also perform driving history checks and drug tests.
How can companies in Mexico promote integrity and a culture of compliance at all levels of the organization?
To promote integrity and a culture of compliance, companies must lead by example, reward ethical behavior, encourage open communication, provide ongoing training, and establish effective whistleblowing systems.
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