Policy Development.
Regardless of the policy, our team of compliance advisors knows the requirements of companies. The creation, management and preparation of policies, guidelines and manuals are key elements for proper compliance within the company. From crime prevention to data protection, our knowledge is comprehensive, always considering the applicable- national and international- regulatory framework.
Policy management is intended to match your company's mission, vision and values with what is required by law. If you already have them, it will be necessary to apply and supervise them, if you have not yet done so or need to adapt them to your territory, In any case or territory we can help you.
An internal policy is useless if it does not comply with the law that originates it.
Let us advise you so that your policies serve your company and fulfill the mission for which they were written so they may contribute to good corporate practices.
nom-035-stps-2018.
Alcanza Wellness offers a comprehensive program for the management and compliance of NOM-035-STPS-2018. Their approach goes beyond simple legal compliance, aiming to improve employee well-being and development.
Their services focus on:
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Holistic Compliance: They address regulatory requirements from an integral perspective.
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Evidence Generation: They ensure that companies comply with NOM-035-STPS-2018 by generating the necessary evidence in the required format and timeframe.
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Well-being Focus: The program is designed to reduce stress levels, improve workplace communication, increase productivity, and create a healthier work environment.
Alcanza Wellness's compliance department boasts over 12 years of experience in compliance systems.
policy types
labor
security and health at work
crime prevention
human rights
corporate
food safety
environmental
internal standards
data protection and cyber security
responsible a.i.
The elaboration of a policy for Blockchain processes is not only limited to executing a code. It must contain a wide range of scenarios where each party is investigated, define rights and obligations. Smart contracts must be automated according to the internal policies of the company and in some cases with the regulatory policies of each country. The way the code is executed in these sometimes corresponds to a simple code instruction, while in others, the action executed by the smart contract coincides with typical elements of a specific legal contract. In any scenario, the written policies of a blockchain require direct communication with the programmers so that they effectively implement the company's guidelines and comply with the applicable legislation (KYC, PLD, GDPR, among others.)
Processes such as:
Due diligence,
Compliance with International Regulations;
Responsible Business Conduct.