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What is the passive extradition process in Peru and what are its requirements for the delivery of people wanted by other countries?
The passive extradition process in Peru refers to the delivery of people wanted by other countries. The requirements include the existence of an extradition treaty or reciprocity, double criminality (the crime being punishable in both countries) and the guarantee of a fair trial in the requesting country.
What measures can users of IoT (Internet of Things) devices in Mexico take to protect themselves from internet fraud, such as unauthorized access and device hijacking?
IoT device users in Mexico can protect themselves from internet fraud by implementing measures such as regularly updating firmware and software, setting strong passwords, network segmentation, and monitoring for suspicious activity on connected devices.
How is the right to environmental justice guaranteed in Chile?
In Chile, the right to environmental justice is guaranteed through legal and administrative mechanisms. Citizen participation is promoted in environmental decision-making, standards are established for environmental protection, access to environmental information is guaranteed, and sanction and reparation mechanisms are established in cases of environmental damage.
What are the regulations related to the sale of goods and services in the construction sector in sales contracts in the Dominican Republic?
The sale of goods and services in the construction sector in the Dominican Republic is subject to specific regulations related to quality, safety and construction regulations. Suppliers and contractors must comply with regulations
What preventive measures can institutions take to avoid penalties for non-compliance with KYC?
Implementing robust controls, conducting regular internal audits, training staff in regulatory compliance, and maintaining up-to-date policies are essential measures to prevent sanctions.
How can you obtain court file records of historical cases in Panama?
Obtaining judicial file records of historical cases in Panama generally involves contacting the relevant courts or judicial archives and following established request procedures.
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