Recommended articles
What are the additional prevention measures that apply to PEPs in the Dominican Republic?
In addition to financial and commercial control measures, additional prevention measures are applied to PEPs in the Dominican Republic. These include the promotion of transparency in public management, the implementation of codes of conduct and ethics, and the active participation of civil society in monitoring the activities of PEPs. Likewise, accountability is promoted and the investigative and sanctioning capacity of the competent authorities is strengthened.
How is leadership capacity evaluated in the implementation of business sustainability strategies in the selection process in Ecuador?
Leadership ability in implementing business sustainability strategies can be assessed by asking questions about the candidate's experience in sustainable projects, their understanding of sustainable practices, and their ability to lead teams in initiatives that contribute to sustainable development.
What is the impact of due diligence on investment projects in the health and pharmaceutical industries in Chile?
Due diligence in investment projects in the health and pharmaceutical industry in Chile is essential to evaluate the quality of pharmaceutical products, compliance with health regulations, accreditations of health centers and how the investment will contribute to improvement of health services in the country.
How is the inclusion of indigenous communities and marginalized groups in the anti-corruption agenda in Bolivia guaranteed?
The inclusion of indigenous communities and marginalized groups in the anti-corruption agenda in Bolivia is guaranteed through active participation in public consultations, adapting strategies to the specific needs of these communities and promoting equity in the distribution of resources. Considering the perspectives of marginalized communities strengthens the effectiveness of anti-corruption measures.
How are complaints of workplace harassment or mobbing addressed in the work environment in Ecuador?
Reports of workplace harassment or mobbing in Ecuador are addressed through the implementation of internal policies, internal investigations and, in serious cases, through legal actions that protect affected employees.
How does jurisprudence influence labor lawsuit decisions in Argentina?
Jurisprudence, or previous judicial decisions, has a significant impact on labor claims in Argentina. Courts often take into account precedents to make consistent decisions. Knowing the relevant case law is crucial to understanding how courts have interpreted and applied the law in similar cases in the past, which can guide legal strategies and expectations in future employment lawsuits.
Other profiles similar to Jesus Emiro Araque Pico