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What is the legal framework in Argentina to protect whistleblowers of acts of corruption involving politically exposed persons?
In Argentina, the legal framework to protect whistleblowers of acts of corruption that involve politically exposed persons is established in the Law for the Protection of Whistleblowers of Acts of Corruption. This law establishes protection mechanisms, such as identity confidentiality, the prohibition of retaliation and the guarantee of non-discrimination, to promote the reporting of cases of corruption and protect those who dare to report irregularities.
How is adherence to quality and traceability standards promoted in public procurement as a preventive measure against sanctions in Mexico?
Adherence to quality and traceability standards in public procurement is promoted in Mexico by including quality control and product tracking requirements in government contracts and promoting safe and transparent production practices.
How to request tax exemption for the importation of capital goods in Bolivia?
The tax exemption for the importation of capital goods in Bolivia is processed before the National Customs. You must submit the application, justify the nature of capital goods, and meet the established requirements to obtain the tax exemption.
How is the disclosure of information in sensitive judicial files regulated in Bolivia?
The disclosure of information in sensitive judicial files in Bolivia is regulated to protect the privacy and security of the parties involved. Courts can issue restraining orders to limit public access to certain sensitive documents or details. Additionally, the confidential section of the file can be used to protect sensitive information. Careful regulation of disclosure ensures that sensitive information is handled ethically and that affected parties feel protected during the judicial process.
Can Paraguayan citizens update their photo on their identity card before the renewal date?
No, Paraguayan citizens cannot update their photo on their identity card before the renewal date. The photograph is updated only when the document is renewed. However, if there are significant changes in the appearance of the holder, it is recommended to consult with the General Directorate of Civil Status Registry to determine the appropriate procedures.
What legislation exists to combat the crime of arms trafficking in Guatemala?
In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, market or possess firearms, ammunition or explosives without complying with legal requirements. The legislation seeks to prevent and punish illegal arms trafficking, combating their proliferation and misuse.
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