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What is the procedure to request the termination of alimony in Argentina?
To request the termination of alimony in Argentina, a complaint must be filed before the competent judge. It must be demonstrated that there are changes in the circumstances that justify the termination, such as the child reaching the age of majority or the beneficiary of the pension obtaining sufficient income.
How is financial intelligence research and analysis promoted in Peru to improve the ability to prevent money laundering?
The promotion of financial intelligence research and analysis in Peru is carried out through the training of specialized professionals, collaboration with academic institutions and investment in advanced technologies. Constantly improving analytical capabilities enables more effective detection of money laundering patterns and faster response to new threats.
How can I request a death certificate in Guatemala?
To request a death certificate in Guatemala, you must go to RENAP and submit an application, providing information about the deceased person, such as their full name, date and place of death, and pay the corresponding fees. The RENAP will issue the death certificate once the process is completed.
What are the legal consequences of providing false information in a judicial records request in Costa Rica?
Providing false information on a judicial records application in Costa Rica can have legal consequences. This can be considered a crime of falsification of documents or perjury. Consequences can include fines, legal sanctions and, in serious cases, criminal actions that can lead to convictions and a criminal record. Honesty and accuracy in providing information in court records requests are critical to compliance with the law and the integrity of the justice system.
What is the role of the Special Prosecutor's Office against Impunity in Guatemala in the investigation and prosecution of money laundering cases related to politically exposed persons?
The Special Prosecutor's Office against Impunity in Guatemala plays a crucial role in the investigation and prosecution of money laundering cases related to politically exposed persons. This entity works in collaboration with other government agencies to conduct thorough investigations and ensure accountability in cases of corruption and illicit activities.
What is the name of your latest research project in the field of preventive medicine in Ecuador?
My latest research project in the field of preventive medicine was called [Project Name] and was implemented from [Start Date] to [Completion Date].
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