The risk prevention area should be accompanied by a strong training program for the company's employees. The enactment of the Economic Crimes Law...
What is the impact of the Economic Crimes Act on the labor field?
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AZ integrates two new associates to the Compliance team Loreto Osorio and Macarena Navea
With the growth of the team, the area will continue to focus its work on the implementation of specific compliance models, with a view to the entry...
Law is approved that adopts measures to combat over-indebtedness
The new regulations came into effect on May 30, 2024, except for certain specific provisions that will have terms ranging between 6 and 12 months....
What is the impact of the Economic Crimes Act on the labor field?
The risk prevention area should be accompanied by a strong training program for the company's employees. The enactment of the Economic Crimes Law...
AZ integrates two new associates to the Compliance team Loreto Osorio and Macarena Navea
With the growth of the team, the area will continue to focus its work on the implementation of specific compliance models, with a view to the entry...
Law is approved that adopts measures to combat over-indebtedness
The new regulations came into effect on May 30, 2024, except for certain specific provisions that will have terms ranging between 6 and 12 months....