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How is confidentiality guaranteed during internal compliance investigations in Argentine companies?
During internal investigations, confidentiality is ensured by establishing strict protocols. Access to information is limited only to people necessary for the investigation, and technological and physical security measures are implemented to prevent information leaks.
How is the crime of arms trafficking legally addressed in Argentina?
Arms trafficking in Argentina is penalized by laws that seek to prevent and punish the illegal sale of firearms. Sanctions are imposed on those involved in arms trafficking, helping to control their circulation and misuse.
What is Guatemala's approach to international cooperation on due diligence?
Guatemala cooperates internationally in matters of due diligence, especially in the fight against money laundering and the financing of terrorism. Collaborate with organizations such as the Financial Action Task Force (FATF) and other countries to address these challenges at a global level.
What is the procedure to request judicial authorization for adoption by a divorced person in Chile?
The procedure to request judicial authorization for adoption by a divorced person in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of the applicant as an adoptive parent. The court will evaluate the evidence presented, consider the best interests of the child and take
What are the laws that regulate cases of labor exploitation in Honduras?
Labor exploitation in Honduras is regulated by the Labor Code and other laws related to the protection of labor rights. These laws establish norms and guarantees to prevent and punish the exploitation of workers, ensuring fair working conditions, adequate wages and respect for labor rights.
What is the scope of freedom of expression in Argentina?
In Argentina, freedom of expression is protected by the Constitution. The right of people to freely express their thoughts and opinions is recognized, as long as they do not incur defamation, slander, insults or incitement to violence. However, legal limits exist to protect other rights, such as honor, privacy, and national security.
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