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How does Argentina ensure that sanctions against PEP are proportional to the seriousness of the violations?
Argentina ensures that sanctions on PEP are proportional to the seriousness of the violations by applying objective criteria and detailed evaluations. Authorities are carrying out exhaustive investigations to determine the magnitude of the illicit activities and the individual responsibility of the PEPs involved. Legal procedures are established that guarantee the right to defense and judicial review to ensure that sanctions are fair and proportionate. Transparency in the sanctioning process contributes to the perception of equity in the application of disciplinary measures.
Are periodic audits and reviews carried out to ensure compliance with legislation?
Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.
How is leadership capacity in crisis situations evaluated in the selection process in Peru?
Crisis leadership ability is assessed by asking questions about how the candidate has managed and led teams during crisis situations, showing calmness, effective decision-making, and support for their team.
What taxes apply to real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax
Can I use my Argentine DNI as an identification document in other countries?
The Argentine DNI is not widely accepted as an identification document in other countries. To travel abroad, the use of an Argentine passport is required.
What is the health situation in Venezuela?
The health situation in Venezuela is precarious, with a shortage of medicines, deterioration of hospital infrastructure and lack of access to adequate medical care.
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