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What role do victims play in extradition cases in Mexico?
Victims can participate as a prosecuting party in extradition cases in Mexico, providing testimonies and evidence that support the request for the surrender of the individuals responsible for the crimes committed.
What restrictions can be imposed on fundamental rights in Guatemala?
Fundamental rights may have restrictions in exceptional cases and under certain circumstances established by law. These restrictions must be proportionate and necessary to protect other rights or legitimate interests, such as national security, public health or public order.
How are cybersecurity aspects addressed in due diligence in financial services companies in Mexico?
Cybersecurity is a critical focus in due diligence at financial services companies in Mexico. This involves reviewing information security policies and practices, the protection of confidential data, and compliance with cybersecurity regulations. Additionally, cyber risk assessment, previous security incidents, and disaster recovery capabilities should be considered. Cybersecurity is essential to protect financial information and customer trust in this sector.
What is the process to apply for a B-1 business visa for Ecuadorian citizens who wish to carry out temporary business activities in the United States?
Ecuadorian citizens who wish to carry out temporary commercial activities in the United States can apply for the B-1 visa. They must demonstrate the legitimate purpose of their trip, the intention to return to Ecuador, and the ability to finance their stay without working in paid employment in the United States.
What are the laws and measures in Venezuela to confront cases of monopolistic practices?
Monopolistic practices are punishable by law in Venezuela. The Organic Law of Fair Prices and the Law to Promote and Protect the Exercise of Free Competition establish legal provisions to prevent, investigate and sanction monopolistic practices, which imply the abuse of a dominant position in the market to restrict competition, fix prices unfair or limit the supply of goods and services. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE) and the National Superintendency for the Promotion and Protection of Free Competition (PROCOMPETENCIA), work to protect free competition and prosecute those responsible for monopolistic practices. . It seeks to promote fair competition and guarantee diversity of options for consumers.
When does a tax debt expire in Chile?
In Chile, tax debt expires after a certain period of time without action by the SII. The statute of limitations varies depending on the type of tax and the particular situation, but usually ranges between 3 and 5 years from the date the tax is due.
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