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What is the process of protecting judicial independence in cases involving politically exposed persons in Argentina?
The process of protecting judicial independence in cases involving politically exposed persons in Argentina involves guaranteeing the impartiality, autonomy and free action of judges. This is achieved through the separation of powers, respect for the independence of the Judiciary, non-political interference in judicial decisions and the strengthening of the mechanisms for the selection and removal of judges based on criteria of suitability and probity.
What is the impact of regulatory compliance on strategic decision making in Peruvian companies?
Compliance with regulations in Peru influences strategic decisions, as companies must consider legal and ethical risks when planning their growth and expansion.
What are the regulations on renting furnished properties in Argentina?
The rental of furnished properties follows the same general regulations, but the contract must include a detailed inventory of the furniture and appliances, and the conditions of their use.
Can an employer request a criminal record certificate for an existing employee in Panama?
Yes, in Panama, an employer can request a criminal record certificate from an existing employee if it is relevant to their position or to comply with security regulations.
What is the registry of convicted people in Costa Rica and who has access to this information?
The registry of convicted persons in Costa Rica is a file that contains information about people who have been convicted of crimes. This information is used in the background check. In general, access to this information is restricted to judicial authorities, security forces, penitentiary institutions and other entities authorized by law. The aim is to guarantee the confidentiality of the records and the appropriate use of the information.
What is the role of financial institutions in the detection and prevention of internet fraud in Mexico?
Financial institutions play an important role in detecting and preventing internet fraud in Mexico by implementing fraud detection systems, monitoring suspicious transactions, and educating customers about safe online banking practices.
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