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What measures do Argentine companies take to prevent corruption in the business environment?
To prevent corruption in Argentina, companies implement anti-corruption policies, provide training to employees, perform due diligence on third parties, and establish rigorous internal controls. These measures are essential to encourage ethical and transparent business practices.
What is the reporting process in case of irregularities in administrative procedures?
Citizens can file complaints with ANTAI in case of irregularities in the procedures, and corresponding investigations will be carried out.
What rights do children born out of wedlock have in Mexico?
In Mexico, children born out of wedlock have the same rights as children born within wedlock, including the right to bear the father's last name, be legally recognized, and receive alimony.
How can companies in Bolivia guarantee compliance with labor regulations in the context of hiring foreign workers?
Hiring foreign workers in Bolivia involves complying with specific immigration and labor regulations. Companies must obtain the corresponding permits and visas, guarantee equal conditions between local and foreign workers, and comply with quota limits, if applicable. Establishing transparent hiring processes, collaborating with immigration authorities, and offering guidance to foreign employees are key strategies to ensure regulatory compliance and foster a diverse and legally compliant work environment.
What is the property restitution action in Mexican civil law?
The action for restitution of property is the right that a person has to recover property that has been illegally taken by another.
What is the difference between tax evasion and tax debt in Argentina?
Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.
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