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What are the regulations that regulate the ethics and conduct of lawyers in Paraguay?
The ethics and conduct of lawyers in Paraguay are regulated by Law No. 1,560/00, which establishes the Lawyer Statute. These regulations define the duties, rights and responsibilities of lawyers in the exercise of their profession. It includes ethical principles, such as customer loyalty, confidentiality, integrity and probity.
What are the legal implications of workplace abuse in Colombia?
Labor abuse in Colombia refers to abusive, hostile or discriminatory behavior in the workplace that affects the dignity and well-being of workers. Legal implications may include civil and criminal legal actions, damages awards, administrative sanctions, employee protection measures, and additional actions for violation of labor rights and healthy work environment.
What is the responsibility of citizens and companies in preventing money laundering in Argentina?
Citizens and companies in Argentina have the responsibility to comply with laws and regulations related to the prevention of money laundering. This involves carrying out financial transactions in a transparent manner, reporting suspicious activities to the competent authorities and cooperating in investigations related to money laundering. The awareness and commitment of all actors are essential to effectively combat this crime.
What is the role of the State in supervising compliance with disciplinary sanctions imposed on professionals?
The State has the responsibility of supervising compliance with disciplinary sanctions to guarantee that the sanctioned professionals comply with the imposed measures. This may involve regularly checking compliance with sanction conditions, monitoring progress reports and imposing additional measures in the event of non-compliance. State supervision ensures that disciplinary sanctions are effective and that the integrity of established professional regulations is maintained.
What is preventive habeas corpus and how is it used in the Peruvian judicial system?
Preventive habeas corpus is a legal remedy that seeks to prevent the violation of personal freedom before it occurs, protecting people from illegal or arbitrary detentions.
Are the sanctions published on the ANTAI web portal?
Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.
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