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Can a person's judicial records be obtained if they have been a victim of a crime of sexual extortion in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of sexual extortion in Ecuador. In cases of sexual extortion, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.
How is due diligence handled in international transactions in Costa Rica?
International transactions in Costa Rica are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, the beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.
What is the impact of political exposure on people's ability to exercise their rights to participate in public policy decision-making in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in public policy decision-making in Venezuela. Politically exposed people may face barriers and retaliation when trying to engage in citizen consultation and participation processes for the development of public policies. Lack of transparency, exclusion and lack of effective channels of participation limit their influence on policy formulation and decision-making in the country.
What documentation is required for the export of goods from Mexico?
To export goods from Mexico, documentation such as the commercial invoice, export request and certificate of origin is required, depending on applicable regulations and trade agreements.
What are the rights and duties of the parties during the process of delivery and receipt of the leased property in Ecuador?
During the process of delivery and receipt of the leased property, both parties must carry out a detailed inventory and document any existing damage. It is recommended that the tenant conduct a thorough inspection and notify the landlord of any problems to avoid disputes at the end of the contract.
What are the rights and obligations of alimony beneficiaries in Mexico?
Alimony recipients in Mexico have the right to receive financial support to cover their basic needs, such as food, housing and education. In turn, they have the obligation to use the funds responsibly for the benefit of the beneficiaries, mostly minor children. They must provide evidence of the beneficiaries' needs and ensure that the money is used appropriately.
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