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What are the measures to prevent conflicts of interest in the management of politically exposed people in Argentina?
In Argentina, measures to prevent conflicts of interest are implemented in the management of politically exposed people. These measures include the disclosure of financial interests and family ties, the prohibition of participation in decisions in which a conflict of interest exists, the creation of ethics committees and the promotion of standards of conduct and codes of ethics in public service.
What is the process to obtain a residence permit for retirees in the Dominican Republic?
Retirees who wish to obtain a residence permit in the Dominican Republic can apply for it through the Residency for Rentiers program. They must prove that they receive a pension or regular income from foreign sources. The process involves submitting an application to the National Migration Council, along with documents such as a valid passport, pension certificate, bank account statements, among others.
How are international child abduction cases legally handled in Guatemala?
International child abduction is legally addressed through international treaties, such as the Hague Convention on Civil Aspects of International Child Abduction. Guatemalan courts collaborate with authorities from other countries to resolve these cases.
How is the crime of premeditated homicide punished in Chile?
Premeditated homicide is considered an aggravating circumstance and can result in longer prison sentences compared to simple homicide.
How does the State participate in promoting ethical standards in background checks in Panama's business sector?
The State can participate in promoting ethical standards in background checks in the business sector, promoting practices that respect privacy and meet ethical criteria.
What role does the Competition Superintendence play in business procedures?
It supervises competition in the market and is in charge of merger processes, monopolistic practices and business competition issues.
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