What is HIPAA Compliance in the healthcare industry?
To understand why it is necessary to implement a corporate compliance program in the healthcare industry, it is necessary to learn what data protection is. In this industry...
4 tools to prevent risks in your business in 2022
Leading a business unit requires strategic actions that can lead companies to success. For this reason, there is a growing trend towards best practices...
Is it convenient to use data analysis in preventive and judicial processes in companies?
The digital transformation has shown that migrating to electronic processes optimizes the daily activities of each company. This is why the use of management systems such as ERP or CRM...
Why should I go to a lawyer if I want to start a business?
Many entrepreneurs tend to fail in their first business because they do not know the legal complications they may have. That is why if you want to start legalizing your venture or...
New EH+ magazine makes its presence felt in the energy and hydrocarbon industry
The first multimedia platform specialized in energy and hydrocarbons, EH+, was recently launched. This new communication platform will be in charge of disseminating and promoting the latest...
World Compliance Association creates its new anti-fraud committee in Venezuela
A few days ago the non-profit organization World Compliance Association (WCA) published the formation of the new Anti-Fraud Committee in Venezuela. This group of professionals will be in charge of...
Areas of law affecting small and medium-sized companies
At the moment of formalizing the incorporation of a company, it is necessary to be very clear about the regularizations that apply to each type of business. That is why it is necessary to identify...
Advantages of technology applied to corporate compliance
Corporate compliance is becoming increasingly popular among businessmen who are concerned about the proper functioning of their companies. This is the reason why the recent...
5 Steps to create your company's compliance manuals
The internal rules of a company help to ensure good practices in the different procedures that are carried out within it. That is why it is important that when...
3 reasons to invest in new factories in Venezuela
For many, it is a concern whether new factories of different products can be established in the Venezuelan market. Since Venezuela is a country with a volatile economy and...