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What is the extradition process in Mexico for Mexican citizens and foreigners?
Mexico has extradition treaties with several countries. The extradition process involves a formal request, review by the Mexican authorities and a decision by the Executive Branch. The extradition of Mexican citizens is subject to certain conditions.
How is the identification of politically exposed persons addressed in the context of non-banking financial services in Guatemala?
The identification of politically exposed persons in the context of non-banking financial services in Guatemala is addressed by applying measures similar to those used in traditional financial institutions. These services, such as exchange houses or remittance companies, must perform rigorous due diligence to prevent money laundering and comply with regulations related to politically exposed persons.
What is the process to obtain a divorce order for religious differences in Mexico?
To obtain a divorce order for religious differences in Mexico, a complaint must be filed before a judge, demonstrating that religious differences between spouses make coexistence and mutual understanding impossible, and requesting a divorce for this reason.
Is it possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons?
Yes, it is possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons. If you can demonstrate significant improvement in your life and successful rehabilitation, you can apply to the Attorney General's Office.
What is the procedure to request the annulment of a marriage in Mexico due to lack of consent?
The procedure to request the annulment of a marriage in Mexico due to lack of consent involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate that one or both spouses did not freely and voluntarily give consent at the time of marriage. The judge will evaluate the request and make a decision based on the evidence presented.
What is the situation of the rights of workers in the higher education sector in Venezuela?
The situation of the rights of workers in the higher education sector in Venezuela has been the subject of concern. Professors, researchers and administrative staff at universities face challenges in terms of low salaries, lack of investment in infrastructure and resources, and limitations on university autonomy. The economic crisis and the lack of adequate financing policies have negatively impacted the quality of higher education in the country. Trade union organizations and workers in the higher education sector have fought to defend their labor rights, improve working conditions and promote quality higher education, accessible and based on academic freedom.
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