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What role does the Institute of Legal Medicine play in the management of judicial files in El Salvador?
The Institute of Legal Medicine can provide expert reports that are included in court files.
How are drug trafficking crimes addressed in Mexico?
Drug trafficking crimes in Mexico are combated by various government agencies, including the Secretariat of National Defense and the Secretariat of the Navy. Security and international cooperation strategies have been implemented to combat this problem.
What are the penalties for the crime of falsification of documents in commercial transactions in Ecuador?
The falsification of documents in commercial transactions can result in legal sanctions, seeking to protect the authenticity of the documents and guarantee legality in commercial operations.
What is the process for the exclusion of entities or individuals from risk and sanctions lists in Panama?
The process for the exclusion of entities or individuals from risk and sanctions lists in Panama generally involves the presentation of evidence and a formal request to the competent authorities. Institutions or individuals who believe they have been improperly included on these lists have the opportunity to present their case and demonstrate that they do not meet the inclusion criteria. The review of these requests is carried out in accordance with the procedures established in Panamanian legislation, with the objective of ensuring transparency and equity in the exclusion process. Cooperation with international organizations can also be part of this process.
Can a person with a criminal record in Mexico be required as a witness in a trial?
person with a criminal record in Mexico may be required as a witness in a trial, as long as their testimony is relevant to the case in question. A witness's criminal record may be the subject of scrutiny and debate during trial, but this does not necessarily prevent them from testifying. The decision to call a witness and consider their testimony rests with the court and the parties involved in the case.
What is the impact of Politically Exposed Persons corruption on access to justice in Guatemala?
The corruption of Politically Exposed Persons has a negative impact on access to justice in Guatemala. Political interference, bribery and manipulation of legal cases undermine the independence and impartiality of the judicial system. This creates an environment of impunity, where corruption crimes go unpunished and victims do not get justice. Access to impartial and effective justice is essential to ensure accountability and strengthen the rule of law.
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