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How are human trafficking cases handled in Mexico?
Cases of human trafficking in Mexico are treated with the utmost seriousness and are investigated at the federal and state levels. It seeks to prevent and combat human trafficking through security measures and international cooperation. Victims of human trafficking receive protection and support, and investigations are carried out to identify and prosecute traffickers. The General Law to Prevent, Punish and Eradicate Crimes Related to Human Trafficking and for the Protection and Assistance to Victims of These Crimes establishes the legal bases to address human trafficking in Mexico.
Is it possible to include an early termination clause in a lease contract in Mexico?
Yes, it is possible to include an early termination clause in a lease contract in Mexico. This clause should specify the conditions under which one of the parties can terminate the contract before its expiration and the consequences of doing so.
How does tax debt affect taxpayers participating in the advertising services market in Argentina?
Taxpayers participating in the advertising services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the advertising sector.
What legal resources exist for couples who wish to establish cohabitation agreements without marriage in Paraguay?
Although de facto unions are not formally recognized, couples who wish to establish cohabitation agreements without marriage can resort to private agreements. However, the lack of legal recognition may limit the application of these agreements in dispute situations.
What is the importance of preserving court records as evidence in future cases in Mexico?
The preservation of court records is essential in Mexico, as these can serve as evidence in future cases. The information contained in the files can be crucial for the review of judicial decisions, appeals or for the resolution of subsequent legal disputes. The integrity and accessibility of records are essential to ensure a fair and efficient legal process.
What is the registry of final beneficiaries and how is it used in the prevention of money laundering in El Salvador?
The beneficial ownership registry is a registry that collects and maintains information about the persons who own, control, or benefit from a legal entity or corporate structure. In El Salvador, the registry of beneficial owners is used in the prevention of money laundering to ensure transparency in the ownership and control of entities and avoid the use of opaque structures to hide the true ownership of assets.
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