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What measures are taken to guarantee the impartiality of the authorities in charge of deciding on extradition requests in Mexico?
Controls and protocols are established to guarantee the impartiality of the authorities in charge of deciding on extradition requests in Mexico, avoiding conflicts of interest and ensuring a fair and equitable process.
What are informative returns in Costa Rica and what is their importance in tax compliance?
Information returns in Costa Rica are reports that companies and other entities must submit to the DGTD to provide detailed information on transactions, income and other relevant data. These declarations are fundamental for the control and supervision of economic activities, and help
How is the management of risks associated with politically exposed persons addressed in the Guatemalan financial sector?
Managing risks associated with politically exposed persons in the Guatemalan financial sector involves the implementation of due diligence policies and procedures. Financial institutions conduct regular risk assessments, establish alert thresholds and apply proportionate measures to mitigate identified risks.
Can the tenant make improvements to the property during the lease in Argentina?
The tenant may make improvements, but must obtain written consent from the landlord and may not make structural changes without permission.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs promoting comprehensive sexual education in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs promoting comprehensive sexual education in Guatemala seek to evaluate the capacity of adopters to adequately and respectfully address the sexual education of the adopted child. It is guaranteed that experience in comprehensive sexual education programs is applied in the care and guidance of minors.
What is being done to prevent and address trafficking in women and girls for sexual exploitation in Colombia?
In Colombia, actions are implemented to prevent and address trafficking in women and girls for sexual exploitation. Laws and mechanisms for investigating and prosecuting trafficking are strengthened, support and assistance is provided to victims, and awareness and education campaigns are promoted about the risks and consequences of human trafficking. In addition, we are working on international cooperation and coordination between institutions to prevent and dismantle trafficking networks.
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