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What responsibilities do financial institutions have in a seizure process in Mexico?
Financial institutions in Mexico have the responsibility to collaborate with judicial and tax authorities in the seizure process, including the retention of bank accounts or the delivery of seized assets. They must act in accordance with applicable laws and regulations and provide the required information.
What is the cost of a passport extension in Venezuela?
The cost of a passport extension in Venezuela may vary. I recommend you check the current amounts on the official SAIME website or at the public service offices.
What are the limitation periods applicable to legal actions related to sales contracts in the Dominican Republic?
Limitation periods vary depending on the type of legal action in sales contracts in the Dominican Republic. Generally, the statute of limitations is 10 years for contractual actions, but it may be different in specific cases. It is important to know and respect the statute of limitations to avoid the loss of legal rights.
Can I use my expired Ecuadorian passport as an identity document abroad?
No, in general, an expired Ecuadorian passport is not accepted as a valid identification document abroad. It is important to renew your passport before its expiration date to ensure you have a valid travel document.
What is the crime of equal rape in Mexican criminal law?
The crime of equal rape in Mexican criminal law refers to the rape of a person committed by the spouse, romantic partner or any person who has a relationship of authority over the victim, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of violence and the circumstances of the case.
What is the corruption reporting process in Mexico?
Citizens can report cases of corruption in Mexico through the Ministry of Public Administration and other anti-corruption agencies. There are also anonymous reporting mechanisms.
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