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How are contracts for the sale of goods with pharmaceutical import restrictions handled in Mexico?
Contracts for the sale of goods with pharmaceutical import restrictions in Mexico must comply with COFEPRIS regulations and guarantee that products meet quality and health safety standards.
How are movable property lease contracts regulated in Paraguay, if there are specific provisions?
In addition to real estate, Paraguayan legislation may have specific provisions for lease contracts for movable property, regulating rights and obligations related to this type of contract.
Does the judicial record in Brazil include information on crimes committed abroad by Brazilian citizens who have been repatriated?
Brazil In general, judicial records in Brazil refer to crimes committed within the national territory. However, if a Brazilian citizen has been repatriated due to crimes committed abroad, there may be some information available in his or her judicial record related to those crimes. This may depend on agreements and judicial cooperation between Brazil and the country in question.
What measures are taken to guarantee the protection of the rights of asylum seekers in extradition cases in Mexico?
Special safeguards and procedures are established to protect the rights of asylum seekers in cases of extradition in Mexico, ensuring that the principles of non-refoulement and international humanitarian law are respected.
What are the legal consequences of homicide in Ecuador?
Homicide is a serious crime in Ecuador and can result in prison sentences ranging from 10 to 25 years, depending on the circumstances. In cases of aggravated homicide, such as murder with premeditation or particularly cruel motives, penalties can reach life imprisonment.
What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.
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