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What impact does political violence have on the Mexican justice system?
Political violence can have an impact on the Mexican justice system by affecting the independence of judges, hindering the exercise of judicial function, generating fear among system operators, and undermining trust in democratic institutions.
How can risk list verification be addressed in the financial technology (fintech) sector in Mexico?
The financial technology (fintech) sector in Mexico must also address risk list verification. You can use advanced technology solutions to automate the verification process and ensure regulatory compliance. Collaboration with regulatory authorities and access to updated databases are key to success in this sector.
What is the process to request the declaration of termination of alimony in Ecuador?
The process to request the declaration of termination of alimony in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate a change in circumstances that justifies ending the obligation to pay child support.
What are the penalties for manufacturing or distributing false identification documents in El Salvador?
Penalties can be very severe and include lengthy prison sentences and significant fines for manufacturing or distributing false identification documents.
Can an embargo affect goods that are being used as means of transportation in Argentina?
Assets used as means of transportation may have special protections during a seizure, ensuring the continuity of mobility and transportation activities.
What is the role of Justice in resolving tax disputes in Argentina?
Justice can intervene in tax disputes in Argentina, providing a mechanism to resolve disputes between taxpayers and the AFIP.
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