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What is the process for removing a politically exposed person in Argentina if they are involved in serious crimes?
The process of removing a politically exposed person in Argentina if they are involved in serious crimes involves a series of stages. First, an investigation and collection of evidence must be carried out to prove their responsibility in the crimes. Then, a request for immunity is presented to the National Congress, which evaluates the evidence and decides whether the removal of the jurisdiction is appropriate. If so, an ordinary criminal trial begins to determine guilt and apply the corresponding sanctions.
How is intellectual property protected through verification of risk lists in the technology sector in Ecuador?
In the technology sector in Ecuador, risk list verification is used to protect intellectual property by ensuring that trade associations and suppliers are not on risk lists related to intellectual property violations. Implementing rigorous controls in the supply chain and trade associations contributes to the protection of intellectual property and innovation in the technology sector...
What is the adoption recognition action in Mexican civil law?
The adoption recognition action is the legal procedure to establish the filiation relationship between an adoptee and his or her adoptive parents, once the adoption process has been completed.
What is the process for carrying out integrity tests in personnel selection in Peru?
Integrity testing in Peru must be conducted ethically and legally, and must be appropriate for the position. Psychometric tests and interviews can be used to assess integrity.
What are the restrictions and limitations on the number of immigrant visas available to Dominicans each year?
The number of immigrant visas available for Dominicans varies depending on the category and country of origin. Some categories may have limitations and wait times due to demand.
Are transparency and access to information promoted in the contractor sanctioning process?
Yes, transparency and access to information are fundamental principles in the sanction process, and ANTAI promotes the disclosure of related information.
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