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What is the legal framework in Argentina to regulate the lobbying of politically exposed persons?
In Argentina, the legal framework to regulate the lobbying of politically exposed persons is in the process of development. Although there is currently no specific law that regulates this practice, legislative projects have been presented with the aim of establishing regulations that promote transparency and ethics in lobbying activities carried out by public officials and politically exposed persons.
What is the role of risk management in regulatory compliance in Mexican companies?
Risk management is essential in regulatory compliance, as it helps identify, evaluate and mitigate the risks associated with non-compliance with regulations. Risk management helps prevent non-compliance and protect the company.
What is the impact of migration on work culture in Mexico?
Migration can impact the work culture in Mexico by influencing attitudes, values and work practices in areas of origin and destination of migrants, which can affect productivity, cooperation and labor relations in the country.
How is mediation regulated as an alternative conflict resolution mechanism in El Salvador?
Mediation as an alternative mechanism is governed by the Mediation and Conciliation Law, which establishes the procedures and principles for its application.
What is the process for requesting a name and gender change in Brazil?
The process for requesting a name and gender change in Brazil involves submitting a petition to the competent court, accompanied by evidence that demonstrates the need and justification for the requested change, as well as medical, psychological and social documents that support gender identity. self-perceived by the applicant. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue a ruling
What are the sanctions for employment discrimination in Ecuador?
Employment discrimination in Ecuador can result in sanctions for the employer, ranging from fines to legal actions that seek to repair the damages caused to the affected worker.
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