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What is the situation of the extradition of drug traffickers in Mexico?
The extradition of drug traffickers in Mexico is a complex issue that has generated controversy in the country, especially due to international pressure to extradite important drug cartel leaders.
What are the legal consequences of the crime of invasion of privacy in Ecuador?
The crime of invasion of privacy, which involves the violation of a person's privacy without their consent, is considered a crime in Ecuador and can lead to financial sanctions and legal actions for compensation for damages. This regulation seeks to protect privacy and guarantee respect for people's privacy.
How is the prescription of judicial processes regulated in El Salvador?
The prescription of judicial processes is regulated by the Civil and Commercial Procedure Code, establishing deadlines for the exercise of judicial actions.
How does Costa Rican legislation address the criminal liability of companies in cases of lack of due diligence, and what are the sanctions provided for those that fail to comply with these standards?
Costa Rican legislation addresses the criminal liability of companies in cases of lack of due diligence. The sanctions provided for those who fail to comply with these standards include significant fines, the possibility of company dissolution and, in serious cases, the imposition of prison sentences for individuals responsible for the criminal conduct.
What rights do people with criminal records have in Mexico regarding obtaining housing and preventing discrimination by homeowners?
In Mexico, people with criminal records have rights regarding obtaining housing and preventing discrimination by homeowners. Discrimination based on criminal records is prohibited by the Federal Law to Prevent and Eliminate Discrimination. Homeowners cannot deny housing to people based solely on their criminal record. It is important to know and exercise your rights if you face discrimination in obtaining housing due to your criminal record.
What is the focus of the legislation on risk assessment and management in the framework of due diligence in financial transactions in El Salvador?
Clear procedures are established to assess and manage risk, including the identification and classification of high-risk clients.
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