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What are the steps to register a company or company in Peru?
To register a company or company in Peru, you must submit an application to the National Superintendence of Public Registries (Sunarp) or the corresponding registry entity. You will need to provide documentation that supports the creation of the company, including bylaws, incorporation agreement and other legal requirements.
What happens if a Support Debtor in the Dominican Republic moves to another jurisdiction within the country? Are child support obligations still applicable?
If a Child Support Debtor in the Dominican Republic moves to another jurisdiction within the country, child support obligations remain applicable. Support orders issued in a court of one jurisdiction are valid throughout the country, and the Support Debtor must continue to comply with obligations as ordered, regardless of his or her location within the Dominican Republic.
How is disturbing public order punished in Argentina?
Disturbance of public order, which involves disturbing public peace and tranquility, is a crime in Argentina. Legal consequences for disorderly conduct can vary depending on the severity of the case and the circumstances, but may include criminal penalties, such as prison terms and fines. It seeks to maintain order and public safety, and guarantee the peaceful exercise of rights and freedoms.
What measures has Mexico taken to confront the problem of illicit arms trafficking internationally?
Mexico has implemented measures to address the problem of illicit arms trafficking at the international level, including strengthening arms regulation and control, cooperation with other countries to prevent arms smuggling, and participation in international initiatives to combat arms trafficking. weapons and ammunition.
What is the process to request a separation of bodies in Colombia?
To request a separation of bodies in Colombia, a complaint must be filed before a family judge. The reasons for the separation must be stated and sufficient evidence provided to support the request. The judge will evaluate the situation and, if the legal requirements are met, may issue a sentence of separation of bodies.
What is the role of intelligence and security agencies in the fight against money laundering in Mexico?
Intelligence and security agencies, such as the Federal Police and the FGR (Attorney General's Office), play a key role in the investigation and prosecution of money laundering cases, collaborating closely with the FIU and other relevant authorities.
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