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What are the penalties for misleading advertising in Argentina?
Misleading advertising, which involves making false or misleading claims in the promotion of products or services, is a crime in Argentina. Penalties for misleading advertising can vary depending on the seriousness of the case and the circumstances, but may include criminal sanctions, such as fines and an obligation to cease dissemination of misleading advertising. It seeks to protect consumers and promote fair and truthful advertising practices.
What measures are being taken in Chile to promote integrity and ethics in the public sector, beyond PEPs?
In Chile, measures are being taken to promote integrity and ethics in the public sector, beyond Politically Exposed Persons. Training and training programs in ethics and values have been implemented for public officials in general, with the aim of promoting a culture of integrity and transparency in the exercise of their functions.
How are background checks addressed for leadership roles in scientific research in Colombia?
In scientific research leadership roles, verifications may include review of led projects, contributions to the scientific community, and references from collaborators. This ensures the leader's ability to guide research projects effectively.
Can I obtain a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position that requires a driver's license?
As an employer in Chile, you can request a person's judicial record if you need to evaluate their suitability for a position that requires a driver's license. This is especially relevant for roles that involve driving vehicles or transporting passengers or goods. It is important to comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is the investigation and prosecution process for express kidnapping crimes in Mexico?
Express kidnapping crimes are investigated and prosecuted urgently by the authorities. The release of the victim and the arrest of the kidnappers are sought.
How does the Paraguayan State promote the adoption of better due diligence practices in companies, especially in sectors considered high risk?
The Paraguayan State promotes the adoption of best due diligence practices in companies, especially in high-risk sectors, through awareness campaigns, training and the publication of specific guidelines. Additionally, it encourages participation in certification and recognition programs for those companies that demonstrate an outstanding commitment to implementing high standards of due diligence in their daily operations.
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