Blog

Changes in the declarations of movements of means of payment in the scope of AML/FT

Juan Antonio

⚠ Novedad normativa ⚠ Nuevos modelos, criterios y forma de declaración de movimientos de medios de pago en el ámbito de la prevención del blanqueo de capitales y financiación del terrorismo mediante Orden ETD/1217/2022, de 29 de noviembre. ¿Sabías que se ha de presentar declaración previa cuando se realicen movimientos de medios de pago a la salida o entrada en territorio nacional o, incluso, por territorio nacional? Te contamos todos los detalles de los nuevos modelos: (enlace)

Introduction to biomass, part one

Richard

Introduction to biomass, concept The term biomass refers to the organic matter that is produced in green plants through... Read more

The new Structural Code

Richard

The new Structural Code and the adaptation period to said regulations On June 29, 2021, it was approved by Royal Decree 470/2021... Read more

SecDevOps and security in the SDLC

The implementation of the DevOps movement has meant an advance in software development processes and their implementation. The increasingly demanding “Time To Market” arises from the need for quality and agility in the Software Development Life Cycle to be increasingly united, and therefore the ideal solution is the automation of all phases of development. construction and testing of the code; or what is the same, Continuous Integration (CI).

Termination of contract. Disciplinary dismissal: form and calculation

José

In labor law we can say that there are two types of dismissals: disciplinary and objective (individual and collective), and both can be classified (administratively or judicially) as appropriate, inadmissible or void. Therefore, we must clearly differentiate between the type of dismissal and its qualification.