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How is a dismissal explained in judicial records in Argentina?
The dismissal indicates that the person was acquitted of the charges and has no criminal responsibility for the facts investigated.
Are there criminal consequences for tax debtors in Argentina?
Yes, in some cases, tax debtors in Argentina may face criminal consequences, including court proceedings and possibly prison sentences.
What is the role of the State in protecting whistleblowers of illegal acts in private companies to prevent complicity?
The role of the State in protecting whistleblowers of illegal acts in private companies is essential to prevent complicity. The State must establish legal mechanisms that protect whistleblowers from retaliation and guarantee their confidentiality. Promoting a culture of safe reporting helps prevent complicity in cases of corruption and other illicit acts, as employees feel safer reporting suspicious behavior. Collaboration between the State and companies in the implementation of whistleblower protection policies reinforces integrity in the private sector.
What is the penalty for the crime of robbery with violence in Chile?
Robbery with violence in Chile carries harsher penalties than simple robbery, which can exceed 10 years in prison.
How is integrity promoted in the contractor supply chain in Peru?
Promoting integrity in the contractor supply chain in Peru is achieved through [details on ethics clauses in contracts, supplier audits]. This contributes to an ethical and reliable supply chain.
What are the necessary procedures to request a disability pension in Venezuela?
To request a disability pension in Venezuela, you must meet the requirements established by the Venezuelan Institute of Social Security (IVSS). These requirements include having a disability that prevents working permanently, having contributed a minimum
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