Recommended articles
How is an embargo executed on assets that are in the process of being transferred in Argentina?
An embargo on assets in the process of transfer involves the notation of the precautionary measure in the relevant records, which may hinder or suspend the transfer until the debt is resolved.
What initiatives are being carried out to promote reconciliation in Venezuela?
Various initiatives are being carried out to promote reconciliation in Venezuela, including political dialogues, truth commissions and community reconciliation programs. However, political polarization and lack of trust between the parties make these efforts difficult.
What is the importance of evaluating technological adaptability and digital transformation during due diligence in retail companies in Peru?
For retail companies in Peru, technological adaptability due diligence addresses the company's ability to take advantage of emerging technologies, such as e-commerce and data analytics. Past technology investments, digital strategies, and preparation for changes in consumer preferences are reviewed to ensure a competitive position in an ever-evolving retail environment.
What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with physical disabilities?
Brazil has a policy to promote equal opportunities in the workplace for people with physical disabilities. The government implements measures to guarantee the labor inclusion and accessibility of these people in the work environment. Non-discrimination in employment, adaptation of workplaces to meet the needs of people with physical disabilities, and training of employers and workers on the inclusion of these people are promoted. In addition, support and advice is provided for the development of work skills and the search for employment, with the aim of promoting full participation and decent employment for people with physical disabilities.
What are the implications of the Law on Criminal Liability of Legal Entities on Argentine compliance?
The Law of Criminal Liability of Legal Entities in Argentina establishes the legal responsibility of companies for criminal acts. Compliance programs must be adapted to prevent, detect and correct conduct that may result in criminal liability, ensuring regulatory compliance.
What are the laws and policies related to immigration detention in the United States, and what are the rights of Panamanians detained during immigration proceedings?
Laws and policies related to immigration detention in the United States establish the procedures and conditions under which individuals may be detained during immigration proceedings. Panamanians detained during these processes have specific rights that must be respected. Understanding these laws is essential for those facing detention during immigration proceedings and wish to protect their rights during this time.
Other profiles similar to Ingrid Karina Diaz Centeno