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What are the penalties for drug trafficking in Mexico?
Drug trafficking is a serious crime in Mexico and the penalties can be severe. Mexican legislation classifies drugs into different categories and establishes penalties proportional to the severity of the substance. Penalties can include years in prison and significant fines, and in some cases, the production, distribution or trafficking of certain drugs can be punishable by the death penalty.
How does due diligence affect the environmental responsibility of companies in Costa Rica, ensuring sustainable practices and the preservation of biodiversity?
Due diligence positively affects the environmental responsibility of companies in Costa Rica by ensuring sustainable practices. It guarantees the preservation of biodiversity by preventing the financing of projects that may have negative impacts on the environment, thus promoting the conservation of natural resources.
What are the delivery obligations in a sales contract in Costa Rica?
In a sales contract in Costa Rica, the seller has the obligation to deliver the property in accordance with the agreed terms. This includes delivering the good in good condition and on the agreed date and place.
What is the process for requesting access to judicial files in cases of organ trafficking investigations in the Dominican Republic?
In cases of organ trafficking investigations, prosecutors and authorities may submit requests to the appropriate court to access court files related to the organ trafficking in question. This is essential for collecting evidence and conducting thorough investigations.
What is the role of the State Attorney General's Office in the investigation of crimes in Ecuador?
The State Attorney General's Office directs the investigation of crimes, formulates accusations and represents the State in criminal trials, ensuring the prosecution of crime.
What are tax records in Mexico?
Tax history in Mexico refers to the history and tax compliance situation of a person or company before the tax authorities.
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