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Does the judicial record in Mexico include information on extradition processes?
Yes, judicial records in Mexico can include information about extradition processes. These records provide details on extradition requests and court decisions relating to people wanted for alleged crimes committed in other countries.
Which institutions in Mexico are required to verify risk lists?
In Mexico, institutions such as banks, brokerage firms, notaries public, securities agencies and other financial entities are required to verify risk lists. Also, non-financial companies such as casinos, customs agents and vehicle dealers must comply with these obligations.
What is the legal framework in Costa Rica for the violation of labor rights?
The violation of labor rights is punishable by law in Costa Rica. Employers who violate workers' labor rights, such as failing to pay fair wages, denying benefits, or imposing abusive working conditions, may face legal action and sanctions, including fines and damages.
What are the rights of children in cases of underage marriage in Brazil?
In cases of underage marriage in Brazil, the rights of the children are protected and their well-being is sought. The age and capacity of minors to exercise parental responsibilities is considered, and measures can be taken to ensure their protection and appropriate development.
What are the visitation rights of non-custodial parents in Ecuador?
Non-custodial parents in Ecuador have the right to visit their children in accordance with the provisions of the custody ruling. If there is no agreement between the parents, the judge can determine a visitation regime that allows the non-custodial parent to have quality time with their children.
How is the community involved in improving KYC processes in Peru?
Community participation in improving KYC processes in Peru can occur through public consultations, forums and discussion groups. Community feedback allows you to identify areas for improvement and adapt procedures to meet specific user needs.
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