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What is the economic and social impact of corruption in Argentina and how is this problem addressed in relation to politically exposed persons?
Corruption has a significant economic and social impact in Argentina. It drains public resources that could be used for investments and social services, undermines trust in institutions, distorts competition and hinders economic development. To address this problem in relation to politically exposed persons, prevention measures are implemented, such as stricter regulations, control and supervision systems, and effective sanctions. In addition, education and awareness about the importance of ethics and transparency in the exercise of public office are promoted.
What is the deadline to request modification of parental authority in Peru?
The deadline to request the modification of parental authority in Peru is not specifically established in the legislation. However, it is recommended to submit the request for modification to the family judge when there are changes in circumstances that affect the parents' ability to exercise parental authority or when it is demonstrated that the modification is necessary to protect the best interests of the child.
What is the legal framework related to workplace safety in the Dominican Republic?
The legal framework for workplace safety in the Dominican Republic includes Law 16-92 on Health and Safety at Work. Companies must comply with regulations to provide a safe and healthy environment for their employees, including the prevention of workplace accidents and occupational diseases.
What sanctions can be imposed on a Child Support Debtor in the Dominican Republic in the event of repeated failure to comply with child support obligations?
In the Dominican Republic, a Support Debtor who repeatedly fails to comply with support obligations may face more severe penalties, such as significant fines, seizure of assets, and, in serious cases, the possibility of imprisonment for contempt of court orders.
What are the requirements to open an investment account in Argentina?
The requirements to open an investment account in Argentina may vary depending on the financial institution and the type of account. In general, you must be of legal age, present identity documentation, have an active bank account and meet the specific requirements of the entity. In addition, it is necessary to evaluate the commissions, conditions and services offered by each entity before opening an investment account.
What protections exist for the rights of indigenous peoples in Honduras in terms of recognition, self-determination and access to their ancestral lands?
Indigenous peoples have protected rights in Honduras. There are laws and policies that seek to guarantee their recognition, respect for their cultural identity, participation in decision-making, access and control over their lands and natural resources, and the exercise of their self-determination. In addition, consultation and prior, free and informed consent are promoted in matters that affect your rights. However, challenges still exist in terms of fully implementing these rights and overcoming the inequalities and discrimination faced by indigenous peoples.
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