OMAIRA DEL CARMEN FREITAS - 4140XXX

Comprehensive Background check of Omaira Del Carmen Freitas - 4140XXX

Nationality Venezuelan
National citizen document 4140XXX
Voter Precinct 8160
Report Available

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How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?

PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.

What are the legal implications of not complying with child support obligations in cases of children with disabilities in Argentina?

Failure to comply with support obligations in cases of children with disabilities in Argentina can have significant legal implications. The court may consider these cases with special attention to ensure that the additional needs of children with disabilities are appropriately met. Failure to comply may result in harsher penalties, such as stricter seizures or prison sentences. It is essential that the alimony debtor is aware of these implications and seeks legal advice to handle these situations appropriately.

What is the role of youth in mitigating the effects of an embargo in Costa Rica?

Youth play a crucial role in mitigating the effects of an embargo in Costa Rica. Young people can be agents of change and actively participate in the search for solutions. They can get involved in advocacy activities, volunteer programs and community development projects. Additionally, youth can use technology and media to raise awareness and mobilize resources in support of populations affected by the embargo. Costa Rica can promote youth participation, provide leadership and empowerment opportunities, and facilitate spaces for dialogue and collaboration with young people to confront the challenges of the embargo.

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