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How is alimony addressed in Peru in cases of change in the debtor's marital status?
In cases of change in the debtor's marital status in Peru, adjustments can be made to alimony, considering changes in economic capacity and family responsibilities resulting from the change in marital status.
What are the necessary procedures to request a death certificate in Venezuela?
To request a death certificate in Venezuela, you must go to the Civil Registry corresponding to the place where the death occurred. You must submit an application and provide the necessary information, such as the deceased's full name, date and place of death, among other information. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.
Can the tenant make changes to the property to adapt it to their special needs in Mexico?
The tenant may make changes to the property to suit his or her special needs, but must obtain the landlord's consent and restore the property to its original state at the end of the contract, unless otherwise agreed.
Can tax authorities in El Salvador withhold tax refunds to offset outstanding tax debts?
Yes, tax authorities in El Salvador can withhold outstanding tax refunds from a debtor to offset outstanding tax debts. This is done to ensure that the debtor meets its tax obligations.
How is reporting suspicious activity related to AML encouraged in Guatemala?
Reporting suspicious activities related to AML in Guatemala is encouraged and protected. Financial institutions promote safe channels for employees and the general public to report any suspicious activity, and legal provisions are in place to safeguard whistleblowers.
What is the role of universities and research centers in preventing money laundering in Chile?
Universities and research centers in Chile can play an important role in preventing money laundering by carrying out research, analysis and training in this area. They can contribute to the generation of knowledge about prevention and detection strategies, as well as to the training of specialized professionals in the field. Collaboration between the academic sector and authorities is valuable in the fight against money laundering.
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