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How is the risk of an individual extradited in Mexico being subjected to torture or inhuman treatment in the requesting country assessed?
Exhaustive evaluations are carried out of the risk that an individual extradited in Mexico will be subjected to torture or inhuman treatment in the requesting country, considering factors such as prison conditions, respect for human rights and the legal guarantees available.
What is the Certificate of Withholdings and Payments of Income Tax in Peru?
The Certificate of Withholdings and Payments of Income Tax in Peru is a document issued by the National Superintendence of Customs and Tax Administration (SUNAT) that certifies the withholdings and payments made by an income tax taxpayer. This certificate is used to comply with tax obligations, present annual returns and support financial information.
What is the crime of carrier theft in Mexican criminal law?
The crime of carrier robbery in Mexican criminal law refers to the illegal theft of merchandise or property from a transport vehicle, whether cargo, passengers or services, through the use of force, violence, threat or assault, and It is punishable by penalties ranging from long prison terms to life imprisonment, depending on the degree of theft and the circumstances of the case.
How do you request access to a judicial file in Mexico?
Access to a judicial file in Mexico is generally requested through a legal procedure before the corresponding court or tribunal. The parties involved in the case usually have access, and other people can request it under certain conditions.
Can I apply for permanent residence in Spain as a victim of human trafficking as an Ecuadorian?
Yes, victims of human trafficking can apply for permanent residence in Spain. Evidence of the trafficking situation must be presented and the request must be made to the relevant authorities, demonstrating the need for protection and support.
How does due diligence affect the competitiveness of Costa Rican companies in international markets, and what advantages does it provide in terms of access to business opportunities and strategic alliances?
Due diligence positively affects the competitiveness of Costa Rican companies in international markets. It provides advantages in access to business opportunities and strategic alliances by demonstrating companies' commitment to ethical and transparent practices, thus consolidating their position in global business environments.
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