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How are extradition cases involving minors handled in Mexico?
Extradition cases involving minors in Mexico are handled in accordance with the provisions of national and international legislation, which protects the rights of minors and establishes special procedures for their treatment.
How are verification risks addressed in risk lists in the fishing sector in Chile?
The fishing sector in Chile must address verification risks in risk lists to ensure the sustainability and legality of fishing activities. Companies in this sector must verify the identity of suppliers and ensure that they are not on international sanctions lists. In addition, they must comply with marine resource conservation and anti-money laundering regulations that are fundamental to the protection of the oceans. Failure to comply with these regulations can damage the sustainability of fishing activities and the reputation of the sector. Verification on risk lists is crucial to maintaining consumer trust and ensuring that fishing is legal and sustainable in Chile.
What is the legal framework that regulates judicial ethics in Costa Rica?
Judicial ethics in Costa Rica is governed by the Organic Law of the Judiciary and the Code of Judicial Ethics, which establish ethical standards and principles for judges and magistrates.
How is the process of applying for and obtaining residence visas for foreigners regulated in Paraguay?
In Paraguay, the process of applying for and obtaining residence visas for foreigners is subject to specific immigration regulations. Applicants must meet requirements such as demonstrating the purpose of residency, presenting the necessary documentation and following the procedures established by the country's immigration authority.
What is the due diligence review and when should it be performed in Costa Rica?
The due diligence review is a process of evaluating the policies, procedures and records related to due diligence in Costa Rica. It must be carried out periodically and when significant changes occur in the entity. The review is essential to ensure that due diligence processes are up to date and implemented effectively. Additionally, it helps identify areas for improvement and ensure ongoing compliance with regulations.
What legal protections does the buyer have if the seller fails to deliver the property in a sales contract in El Salvador?
The buyer may claim compliance with the contract, terminate it or request compensation for damages for non-delivery of the goods.
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