Recommended articles
How are the disciplinary records of legal professionals regulated in the Dominican Republic to guarantee ethics and responsibility in the legal profession?
The disciplinary records of legal professionals are regulated in the Dominican Republic to guarantee ethics and responsibility in the legal profession. Bar associations and the Judiciary supervise and regulate the conduct of lawyers, including reviewing disciplinary records. Disciplinary sanctions are imposed in cases of misconduct
How are paid sick or disability leaves regulated in Colombia?
Paid leave due to illness or disability in Colombia is regulated by law. Workers have the right to receive remuneration during periods of illness or disability, as long as they meet the established requirements. Employers must respect these rights and follow appropriate procedures to ensure fair and legal leave management.
Is there a time limit to access old court records in Costa Rica?
In Costa Rica, there is no specific time limit for accessing old court records. Records are retained for the retention period required by law, and individuals may request access at any time. However, the availability of old records may vary depending on their state of preservation.
How is collaboration between the public and private sectors promoted in due diligence in Panama?
Collaboration between the public and private sectors is encouraged through working groups and dialogue tables where both parties can discuss and share information on due diligence. This facilitates coordination and effective compliance with regulations.
What is the importance of cybersecurity in critical infrastructure in Mexico?
Cybersecurity is of vital importance in critical infrastructure in Mexico to protect sectors such as energy, transportation and communications against cyber attacks that could cause serious interruptions in essential services and endanger national security and the country's economy.
What risk lists are used at the international and regional level for verification in Guatemala?
At the international and regional level, Guatemala uses risk lists provided by organizations such as the United Nations, the Financial Action Task Force (FATF), the Caribbean Financial Action Task Force (CFATF) and other entities related to the fight against money laundering. and the financing of terrorism. These lists are essential for identifying high-risk people or entities.
Other profiles similar to Jesus Alberto Mena Toro