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What measures are taken in Argentina to guarantee the impartiality and independence of the control bodies that supervise politically exposed persons?
In Argentina, several measures are taken to guarantee the impartiality and independence of the control bodies that supervise politically exposed persons. These include the transparent and merit-based selection of the officials who make up these organizations, stability in their positions to avoid external pressures, budgetary and administrative autonomy, and the obligation to act with impartiality and objectivity in the exercise of their functions.
What are the tax implications for investments in the fashion and design sector in the Dominican Republic?
Investments in the fashion and design sector in the Dominican Republic may be subject to specific taxes, and companies may have tax benefits related to the export of fashion products.
What is Bolivia's strategy to address money laundering linked to market manipulation and insider trading in the securities and investment field?
Bolivia has developed a comprehensive strategy to address money laundering linked to market manipulation and the misuse of insider information in the field of securities and investments. Rigorous controls are applied to prevent illegitimate practices, transparency is promoted in stock market operations and it collaborates closely with regulatory entities to identify and sanction illicit activities in the financial market.
What is the protocol for managing changes to warranty and return policies in Bolivia?
The protocol for managing changes to warranty and return policies is set out in clause [Clause Number], outlining how the seller can propose and communicate changes to warranty and return policies, and how these will be implemented and notified. to the buyer in Bolivia.
What are the laws and measures in Venezuela to confront cases of bigamy?
Bigamy is punishable by law in Venezuela. The Civil Code establishes legal provisions to prevent, investigate and punish cases of bigamy, which involves contracting a marriage while being legally married to another person. The competent authorities, such as the Civil Registry and family courts, work to protect marital rights and prosecute those responsible for bigamy. It seeks to guarantee the legality and stability of marital unions.
What are the laws and penalties associated with workplace harassment in Panama?
Workplace harassment is a crime in Panama and is regulated by the Labor Code and other labor laws. Penalties for workplace harassment may include compensation to the victim, financial sanctions to the employer, and other corrective measures, depending on the severity of the case and the specific circumstances.
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