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What is the role of the Financial Intelligence Unit (UIF) in the prevention and detection of money laundering in Guatemala?
The Financial Intelligence Unit (UIF) of Guatemala plays a fundamental role in the prevention and detection of money laundering. This entity is responsible for receiving, analyzing and processing the financial information provided by the obligated institutions, as well as generating reports of suspicious activities and alerts to be sent to the competent authorities. The FIU collaborates closely with other institutions, such as the Public Ministry and the Superintendency of Banks, to combat money laundering.
Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of study in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of study in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What is the statute of limitations to claim alimony debt in Mexico?
In Mexico, the statute of limitations for claiming alimony debt is five years from the date on which the corresponding payment fell due. However, this time frame may vary depending on state law and other specific circumstances.
What rights do spouses have in relation to property acquired during marriage in Brazil?
In Brazil, spouses have rights over property acquired during the marriage, regardless of who was the legal acquirer. Under the partial community property regime, these assets are considered community property and are divided equally in the event of divorce or death of one of the spouses.
How is the eligibility of a Paraguayan to apply for Spanish nationality by residence determined?
Eligibility to apply for Spanish nationality by residence is based on the length of legal residence in Spain and compliance with specific requirements, such as the absence of serious criminal convictions and knowledge of the Spanish language.
What is the process for requesting a review of alimony in the Dominican Republic if the Alimony Debtor has a change in their employment status or income?
The process for requesting a review of child support in the Dominican Republic due to a change in the Support Debtor's employment status or income generally involves filing an application with the court that issued the original judgment. The court will review the request and schedule a hearing if necessary to evaluate the situation and make a decision.
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