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How is the crime of invasion of privacy legally addressed in Argentina?
The invasion of privacy in Argentina is penalized by laws that seek to protect individual rights. Sanctions are imposed on those who violate privacy through unauthorized intrusion into the personal lives of others, whether through illegal surveillance, eavesdropping, or other forms of intrusion.
What is the role of continuing education in the success of compliance programs in Argentina?
Continuing education plays a critical role in compliance success in Argentina by ensuring employees are aware of up-to-date laws and regulations. Regular training also reinforces the importance of ethics and compliance in the organizational culture.
What are the obligations of financial entities towards PEPs in the Dominican Republic?
Financial entities in the Dominican Republic must apply enhanced due diligence measures when establishing business relationships with PEP or their close family members. This involves greater scrutiny in terms of identity verification, source of funds and financial activities.
What is the responsibility of product design services companies in Argentina when hiring industrial and creative designers for the creation of innovative products?
Product design services companies in Argentina have the responsibility of hiring industrial and creative designers to create innovative products in an ethical manner. They can implement selection processes that value originality and relevance of background to product design, balancing innovation with rehabilitative opportunities for those with disciplinary backgrounds.
How are corruption risks addressed in regulatory compliance in the Dominican Republic?
In the Dominican Republic, companies can address corruption risks through the implementation of bribery and corruption prevention programs. This involves adopting anti-corruption policies, conducting due diligence on commercial transactions, and promoting a culture of integrity in the organization.
Can I access a person's judicial records without knowing their identity document number?
No, to access a person's judicial records in Argentina, it is generally necessary to have their identity document number. This information is essential to carry out an accurate search and guarantee the correct identification of the person in question.
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