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What is the impact of violence related to organized crime on the Mexican justice system?
Violence related to organized crime has a devastating impact on the Mexican justice system by threatening the integrity of judicial operators, hindering the delivery of justice, generating fear in the population and weakening trust in democratic institutions.
How can PEPs in Mexico demonstrate that their assets and transactions are legal and transparent?
PEPs can demonstrate the legality of their assets and transactions through complete documentation, financial audits, and cooperation with authorities to clarify any concerns.
What are the consumer protection measures in embargo processes in Panama?
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How is legal representation regulated in judicial processes in El Salvador?
Legal representation in judicial processes is regulated by the Civil and Commercial Procedure Code, which establishes the requirements and powers of lawyers to represent the parties in the process.
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