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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.
How are sanctions established in administrative procedures in El Salvador?
Sanctions are generally established based on the severity of the noncompliance, the frequency of the failure, and the specific laws governing the type of procedure in question.
What are the specific challenges faced by small and medium-sized businesses (SMEs) in personnel selection in the Dominican Republic?
SMEs in the Dominican Republic may face challenges such as limited resources, less visibility in the labor market, and competition with larger companies. To overcome these challenges, SMEs should focus on building a strong employer brand, leveraging local networks and using creative recruiting strategies. It is also important that they are agile in their selection processes.
What is money laundering and what is its impact in Colombia?
Money laundering refers to the process by which assets obtained from illicit activities are converted into the appearance of being legitimate. In Colombia, money laundering has a significant impact, allowing criminal organizations to finance their operations and undermining economic stability and the rule of law.
What are the criteria for the appointment of experts in the Colombian judicial system?
The appointment of experts in the Colombian judicial system is based on criteria of suitability and specialization in the subject. Experts must have the necessary experience to issue reliable technical and scientific reports.
Is it possible to obtain a DNI for a newborn abroad?
Yes, the parents of an Argentine newborn abroad can request the DNI at an Argentine consulate. Required documents must be presented, including the birth certificate and parental documentation.
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