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What is the statute of limitations for investigating and sanctioning possible illegal activities of PEPs in Mexico?
The statute of limitations may vary depending on the nature of the illegal activity, but investigations can take place over several years, especially in cases of corruption.
Can I request exemption from the embargo if I am insolvent in Colombia?
Yes, you can request exemption from the embargo if you are insolvent in Colombia. If you can demonstrate that you do not have sufficient means to satisfy the garnished debt and that your financial situation is unsustainable, you can apply to the court to request relief from the garnishment. The court will evaluate your request and make a decision based on the specific circumstances.
What is the impact of extradition on the perception of security in Mexico?
Extradition can have a positive impact on the perception of security in Mexico by demonstrating the effectiveness of the judicial system in prosecuting criminals and international cooperation in the fight against crime.
How are delivery and acceptance clauses regulated in contracts for the sale of goods in Ecuador?
Delivery and acceptance clauses are fundamental in contracts for the sale of goods. The contract may establish delivery times, conditions for acceptance of goods, and procedures for reporting and correcting defects. It is also crucial to define acceptance criteria and any penalties for non-delivery.
Does the judicial record in Mexico include information about crimes committed abroad?
Judicial records in Mexico focus on crimes and judicial processes that occurred within the country. Information about crimes committed abroad is generally not included in Mexican judicial records.
What are the obligations regarding updating installation manuals for information technology products sold in Bolivia?
The obligations in relation to updating installation manuals are detailed in clause [Clause Number], indicating how the seller will commit to keeping the manuals for information technology products sold in Bolivia updated, facilitating an efficient and efficient installation. correct.
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