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What measures are taken to protect whistleblowers from acts of corruption related to politically exposed persons in Peru?
Measures are implemented to protect whistleblowers from acts of corruption related to politically exposed persons in Peru. This may include ensuring the anonymity of whistleblowers, establishing safe reporting channels, and promoting non-retaliation against those who choose to report wrongdoing.
Can a garnishment be imposed for debts related to medical services in Argentina?
Yes, a garnishment can be imposed for debts related to medical services in Argentina. If the debtor accumulates outstanding debts for medical services, such as consultations, treatments or hospitalizations, medical service providers can request the seizure of the debtor's assets to ensure payment of the debt.
What is the process for obtaining alimony for a spouse in the event of a divorce in the Dominican Republic?
To obtain alimony for a spouse in the event of a divorce in the Dominican Republic, the requesting spouse must file an application with the court and demonstrate the need for alimony. The court will evaluate the capacity of the other spouse to provide the support and determine its amount and frequency
What are the legal consequences of the crime of statutory rape in Mexico?
Rape, which involves having sexual relations with a minor, whether consented or not, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and protection of the victim's rights. The protection of minors is promoted and actions are implemented to prevent and punish statutory rape.
What is the process to request a survivor's pension in Colombia in the event of the death of one of the parents?
To request a survivor's pension in Colombia in the event of the death of one of the parents, an application must be submitted to the corresponding Pension Fund Administrator (AFP). Required documents must be provided, such as the death certificate and documentation proving family ties. The AFP will evaluate the application and, if the requirements are met, will grant the survivor pension.
What security considerations should be taken into account when performing due diligence on infrastructure projects in the Dominican Republic?
Safety considerations in infrastructure projects in the Dominican Republic must address issues such as workplace safety, construction safety measures, and the identification of potential risks associated with the geographic location of the project. Additionally, it is crucial to evaluate personal safety and asset protection in the region
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