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What is the extradition process in Mexico?
Extradition is the legal process by which Mexico delivers an individual to another country to face criminal charges. Extradition is subject to international treaties and government approval.
Is it necessary to carry a photocopy of my identity card in Venezuela?
In some situations, a photocopy of the identity card in Venezuela may be required as a backup or for specific procedures. It is advisable to have extra copies just in case.
What is the validity of the identity card for minors in Ecuador?
The identity card for minors in Ecuador is valid for 5 years. Upon turning 18, the holder must renew it and obtain an adult identity card.
What are the main sources of illicit money in Honduras?
In Honduras, the main sources of illicit money include drug trafficking, corruption, smuggling, tax evasion, financial fraud and organized crime. These activities generate large sums of money that must then be hidden through money laundering.
What is the process to change the marital property regime in Brazil?
To change the marital property regime in Brazil, the spouses must file a court petition. The change of regime is only possible if both spouses agree and if it does not prejudice the rights of third parties.
What is the role of the Public Ministry in prosecuting cases of complicity in Costa Rica?
The Public Ministry in Costa Rica plays a crucial role in pursuing cases of complicity. Their role includes investigation, bringing charges and ensuring that justice is done, working in conjunction with other actors in the judicial system.
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