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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 is Guatemala's approach to resolving kidnapping cases?
Guatemala's approach to resolving kidnapping cases generally involves coordination between security forces and judicial authorities. Prompt intervention, negotiation, when possible, and the application of criminal sanctions are key components in the fight against kidnapping. Knowing the protocols and resources available to combat this crime is crucial to effectively address kidnapping cases in the country.
What is the impact of tax debts on digital marketing services companies in Argentina?
Digital marketing services companies in Argentina may face tax debts linked to digital services taxes and other sector-specific tax obligations, considering the nature of online transactions.
How are tax rules applied to companies that carry out international trade activities in the Manaus Free Zone in Ecuador?
Companies operating in the Manaus Free Zone may have specific tax benefits. Understanding the conditions to access these benefits and comply with regulations is crucial for operational success.
Is AML review required in case of change of beneficial ownership of a legal entity in Paraguay?
Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, an AML review is required to identify and verify the new beneficial owner. This is essential to maintain the integrity of the due diligence process and prevent illegal activities.
How is custody regulated in cases of children born through assisted reproduction techniques in Argentina?
Custody in cases of children born through assisted reproduction techniques in Argentina is regulated considering the best interests of the minor. In general, the filiation of the biological parents is recognized, but in cases of conflict, the court may intervene to determine custody and other aspects related to the well-being of the minor.
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