Recommended articles
What is the importance of digital responsibility in the compliance strategy in Argentine companies?
Digital responsibility is of great importance in the compliance strategy in Argentina, especially in the management of data and online operations. Compliance programs must include specific policies to guarantee information security, user privacy, and compliance with digital regulations.
How is the responsibility of financial entities addressed in cases of fraud in Ecuador?
The responsibility of financial entities in cases of fraud is addressed by filing complaints with the Superintendency of Banks or judicial actions, as appropriate.
How can state and local governments in Mexico improve cybersecurity in their jurisdictions?
State and local governments in Mexico can improve cybersecurity in their jurisdictions by implementing digital security policies and regulations, allocating resources for staff training, and adopting cyber protection technologies into their systems and infrastructure.
How is the ethical suitability of a contractor evaluated before the award of a contract in Ecuador?
Ethical evaluation of a contractor prior to the award of a contract in Ecuador may involve reviewing their history, internal audits, checking references, and evaluating their commitment to ethical business practices. This evaluation is carried out to ensure that only ethical companies participate in public contracts.
What is the certification process for compliance management systems in Peru?
In Peru, companies can obtain certifications such as ISO 19600 for compliance management systems, demonstrating their commitment to regulatory compliance.
Can sales contracts include penalty clauses for non-compliance in El Salvador?
Yes, contracts can include clauses that establish financial penalties for failure to comply with agreed obligations.
Other profiles similar to Henry Jose Moran Perez