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Legal Framework Against Bribery and Corruption in Argentina

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Argentina has a comprehensive legal framework that addresses bribery and corruption, including criminal and administrative penalties.

The federal courts have the authority to investigate and prosecute crimes related to bribery and corruption, with the assistance of police forces.

Powers of Investigation

Federal judges and prosecutors have the power to conduct interviews. Police forces can perform witness interviews by order of these authorities. They also have the power to conduct searches and compel disclosure by order of federal courts.

Yes, federal courts can issue court orders or injunctions in cases related to bribery and corruption.

The right to bail is not mentioned in the provided text. Penalties include:

  • Imprisonment from one to six years
  • Perpetual special disqualification from public office for public officials who receive gifts or promises
  • Imprisonment of up to six years for individuals who give or offer gifts

Decision to Charge and Alternative Methods of Disposal

The federal courts make the decision to charge based on evidence collected during investigations. Alternative methods of disposal include:

  • Administrative sanctions, such as declaring contracts null and void or removing companies from state registries

Sanctions for Participating in Bribery and Corruption

Sanctions include:

  • Imprisonment
  • Disqualification from public office
  • Administrative penalties, such as declaring contracts null and void or removing companies from state registries

Safeguards Against Corrupt Practices

The text does not provide specific information on safeguards against corrupt practices.

Tax law prohibits the deductibility of bribes, ransoms, or other payments arising from blackmail or extortion. However, there may be circumstances in which payments are deductible where the taxpayer was the victim of a crime.