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What is the process for declaring unconstitutionality of a family law in Argentina?
The declaration of unconstitutionality of a family law in Argentina is carried out through a judicial process. A substantiated claim must be filed in court, arguing why the law in question is considered to violate the Constitution. The court will evaluate the arguments and, if it finds them valid, may declare the law unconstitutional.
What is the procedure to request child support for an adult child studying in Costa Rica?
The procedure for requesting child support for an adult child studying in Costa Rica involves filing a claim before a family judge and demonstrating the child's continued financial need, as well as the parent's ability to provide child support.
What are the main laws that regulate agrarian law in Mexico?
The main laws are the Agrarian Law, the General Law of Sustainable Rural Development, the Law of Ejidos and Communities, and other specific provisions related to land ownership and agricultural activity.
What are the options for Argentinians who wish to participate in educational exchange programs in the field of music through the J-1 visa?
The J-1 visa applies to educational exchange programs in the field of music. Argentines can participate in programs sponsored by educational institutions and organizations dedicated to music. This may include student exchanges, music study programs, and collaborations with local artists. Meeting specific program and J-1 visa requirements is critical to a successful music exchange experience in the United States.
What is the role of lawyers and accountants in preventing money laundering in Peru?
Lawyers and accountants play a crucial role in preventing money laundering in Peru. They are required to comply with applicable regulations and laws, perform due diligence on their clients, report suspicious transactions and maintain professional confidentiality as long as it does not conflict with crime prevention obligations.
What is the process of freezing assets related to money laundering in Peru?
The asset freezing process in Peru is carried out in compliance with the resolutions of the United Nations Security Council and the FIU. The FIU and the Ministry of Foreign Affairs are the entities in charge of issuing instructions for the freezing of assets related to money laundering and terrorist financing. This measure implies the prohibition of disposing of the assets and their subsequent investigation to determine if they are linked to illicit activities.
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