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The circles in which the person under investigation moves. |
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Personal relationships, places and company frequented. |
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Marital infidelity. |
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Desertion of the family home. |
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Neglect of financial obligations. |
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Irregular conduct (compulsive gambling, drug dependencies...). |
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Dubious conduct and relationships. |
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Concealment of income. |
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Inheritance and hereditary rights. |