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What is the legal framework in Argentina for the protection of whistleblowers of corruption involving politically exposed persons?
In Argentina, the Law for the Protection of Whistleblowers of Acts of Corruption establishes a legal framework to protect whistleblowers who report acts of corruption, including those involving politically exposed persons. This law establishes protection, confidentiality and non-retaliation measures to encourage the reporting of corruption cases.
What happens if a debtor moves to another country during a seizure process in Colombia?
If a debtor moves to another country during a garnishment process in Colombia, the legal process can continue. Colombian courts can proceed with the case, and there are legal mechanisms for notification and participation of the debtor even if he resides abroad. It is crucial to seek legal advice regarding this situation.
Can a person be rejected for a job due to minor judicial records in Argentina?
Some employers may consider minor criminal records in the hiring process, but this depends on company policy and the nature of the job.
How are cases of name changes due to religious reasons on the identity card handled in Bolivia?
Name changes for religious reasons can be made by presenting documents that support the change and following the process established by SEGIP.
Can I request an Argentine DNI if I live abroad?
Yes, Argentine citizens residing abroad can request an Argentine DNI at the corresponding Argentine consulates or embassies. They must follow the established process and submit the required documentation.
What are the penalties for the crime of sabotage in Ecuador?
Sabotage in Ecuador can lead to prison sentences and financial sanctions, especially if the country's security is compromised.
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