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What is the influence of extradition on international judicial cooperation in Mexico?
Extradition can strengthen Mexico's international judicial cooperation by promoting the exchange of information and good practices between countries in the fight against organized crime and impunity.
What are the obligations of financial institutions in relation to PEPs in Panama?
Financial institutions in Panama are required to implement enhanced due diligence measures when handling PEP accounts and transactions. This involves conducting a more detailed risk assessment and continuous monitoring of PEPs' financial activities to detect potential suspicious activities.
Can a foreign citizen obtain a DNI in Peru if they are a victim of migrant smuggling?
Foreign citizens who are victims of migrant smuggling in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.
What is the visitation regime in Chile?
The visitation regime in Chile establishes the time and conditions under which the non-custodial father can visit his children. This regime can be agreed upon by the parents or determined by the court in case of disagreement. The main objective is to guarantee the child's right to maintain a relationship with both parents.
What is special guardianship and when is it applied in Brazil?
Special guardianship in Brazil is a judicial protection measure that applies to people of legal age who, due to an intellectual or mental disability, cannot manage their own affairs autonomously. A conservator is appointed to represent and protect the interests of the person under conservatorship, making decisions on their behalf and ensuring their well-being and rights.
What is the difference between leasing and pure leasing in Mexico
The main difference between leasing and pure leasing in Mexico lies in the purchase option at the end of the contract. While in leasing there is an option to purchase the leased asset at the end of the contract, in pure leasing there is no such option and the asset returns to the lessor.
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