Recommended articles
What is the role of the Internal Audit in the regulatory compliance of companies in the Dominican Republic?
Internal Audit plays an essential role in supervising regulatory compliance. They conduct internal audits to evaluate compliance with policies and regulations, identify risks and recommend improvements. They help ensure that the company is complying with current regulations
What is the role of the Superintendence of Tax Administration (SAT) in the regulation of AML in Guatemala?
The SAT in Guatemala plays an important role in AML regulation by supervising and ensuring compliance with AML regulations by entities subject to its jurisdiction, especially in relation to suspicious activity reporting and customer due diligence.
What measures are taken to protect the safety of witnesses in extradition cases in Mexico?
Special measures are implemented to protect the safety of witnesses in extradition cases in Mexico, including the protection of their identity, the granting of security measures and the constant monitoring of their situation.
What are the policies of the government of El Salvador to promote the inclusion of people with disabilities?
The government of El Salvador has implemented policies to promote the inclusion of people with disabilities. Laws and regulations have been established that guarantee their rights and accessibility in different areas, such as education, employment, transportation and public spaces. In addition, awareness and the elimination of social and cultural barriers are promoted to achieve a more inclusive and equitable society.
What rights do students with disciplinary records have in Chile?
Students with disciplinary records in Chile have rights that include the right to proper notification of sanctions, the right to present evidence in their defense, and the right to appeal disciplinary decisions if they believe they are unfair. Additionally, they have the right to the privacy of their disciplinary records and the confidentiality of information. These rights seek to ensure a fair process and protect the interests of affected students.
What is the arbitration process in Peru and when is it preferable to traditional litigation in court?
Arbitration is an alternative dispute resolution method in which the parties choose an arbitrator to resolve their dispute, generally faster and more flexible than litigation in court.
Other profiles similar to Jorge Alexander Villabona Valbuena