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What are the penalties for witness tampering in Argentina?
Witness tampering, which involves influencing, threatening or bribing a witness to give false testimony or withhold information in a legal proceeding, is a crime in Argentina. Penalties for witness tampering can vary depending on the severity of the case and the circumstances, but may include criminal penalties, such as prison terms and fines. It seeks to guarantee the impartiality and truthfulness of testimonies in judicial procedures, avoiding obstruction of justice.
How are background checks handled for high-level executive roles in Colombia?
In executive roles, verifications are more extensive, including review of professional history, executive references and financial background. This ensures the integrity and competence of the leaders who will play a key role in decision-making.
What is the situation of the rights of women in situations of gender violence in the domestic work environment in Chile?
In Chile, measures are being implemented to protect the rights of women in situations of gender violence in the domestic workplace. The implementation of policies and programs that prevent and punish gender violence in this sector is promoted. It seeks to guarantee fair and safe working conditions, promoting equal labor rights and access to support services for domestic workers. In addition, training and awareness is provided on the rights of domestic workers and the reporting of cases of gender violence is promoted.
What are the legal measures against sexual harassment in public places in Costa Rica?
Sexual harassment in public places is punishable by law in Costa Rica. Those who commit acts of sexual harassment, such as touching, offensive comments or indecent exposure, in public places may face legal action and sanctions, including fines and prison terms.
What is the role of the General Directorate of Public Procurement in sales contracts related to the public sector in the Dominican Republic?
The General Directorate of Public Procurement (DGCP) in the Dominican Republic is the entity in charge of supervising and regulating public procurement. In sales contracts related to the public sector, the DGCP establishes regulations and procedures to guarantee transparency and competition in government procurement. Parties must comply with public procurement regulations when selling goods or services to the government
Are there specific requirements for the training and training of financial institution personnel in relation to KYC in Paraguay?
Yes, financial institutions in Paraguay must provide specific training and training to their staff regarding KYC.
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