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What is the process for reviewing and approving judicial files in cases of drug trafficking and organized crime in Mexico?
The process of review and approval of judicial files in cases of drug trafficking and organized crime in Mexico involves the evaluation of evidence, procedures and judicial decisions. Courts specialized in these types of cases review the files to ensure that the law has been followed and that the evidence presented is solid and reliable. The review can lead to the confirmation, modification or annulment of judicial decisions in cases related to organized crime.
What measures have been implemented in Argentina to prevent money laundering in the franchise and direct sales business sector?
In the franchise and direct sales business sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of franchisees and distributors, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, transparency in operations is promoted and controls are established to prevent misuse of the franchise and direct sales sector in money laundering.
How are adoptions of minors who have been in psychological support programs in Guatemala legally addressed?
Adoptions of minors who have been in psychological support programs in Guatemala are legally addressed through specific evaluations. The aim is to guarantee the continuity of the psychological support necessary for the well-being of the child in the new family environment.
What are the requirements to apply for an Immigrant Visa from Peru?
The requirements to apply for an Immigrant Visa from Peru may vary depending on the visa category. However, in general, you are required to have a sponsor or family member in the United States, complete a DS-260 form, pass an interview at the United States embassy or consulate, and meet financial and medical requirements.
What is the process to request a tax debt payment agreement in Costa Rica?
The process to request a tax debt payment agreement in Costa Rica involves submitting an application to the General Directorate of Taxation. Taxpayers must provide detailed financial information and propose a payment plan. The DGTD will evaluate the request and, if viable, approve an agreement. Taxpayers must strictly comply with the terms of the agreement to avoid additional penalties.
What is the regulation on the notice period for not renewing the contract in Argentina?
Both the landlord and the tenant must notify their intention not to renew the contract at least 60 days before the expiration of the contract.
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