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Can I obtain a person's criminal record if I am a party to food liability or food poisoning litigation?
As a party to liability litigation for food injuries or food poisoning in Mexico, you may request the judicial records of the food manufacturer, distributor or supplier involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
How is custody of children determined in cases of death of one of the parents?
In cases of the death of a parent, custody of the children generally passes to the surviving parent, unless there are circumstances indicating otherwise. In the absence of express designation by the deceased father, the court will determine custody considering the best interests of the minor.
What is the tax treatment of income obtained from the sale of marketing rights for food products in Argentina?
Income obtained from the sale of marketing rights for food products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What impact does identity validation have on the prevention of financial crimes in Chile?
Identity validation plays a crucial role in preventing financial crimes such as money laundering and fraud. Banks and financial institutions use strong verification methods to ensure that transactions are legitimate and that customers comply with financial regulations.
What is the statute of limitations to recover food in Peru?
In Peru, the limitation period for claiming maintenance is five years, counted from the moment in which the pension should have been paid.
Are there cases in which Mexico has refused to extradite an individual requested by another country?
Yes, there are cases in which Mexico has refused to extradite an individual requested by another country, especially when there is a risk that the individual will be subjected to torture, the death penalty, or their right to a fair trial will be violated.
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