OMAIRA ORDAZ SILVA - 632XXX

Comprehensive Background check of Omaira Ordaz Silva - 632XXX

Nationality Venezuelan
National citizen document 632XXX
Voter Precinct 6380
Report Available

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How is alimony regulated in cases of adult children who are pursuing higher education?

In cases of adult children who are pursuing higher education, alimony can be extended until they complete their education. The financial support necessary for academic training is considered. The request is made before the court, and it will evaluate the relevance and duration of the pension.

What are the measures to prevent money laundering in the field of international merchandise transactions in Argentina?

In the area of international merchandise transactions in Argentina, measures are applied to prevent money laundering. Companies involved in importing and exporting must comply with regulations that include identifying parties, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of international trade for illicit activities.

What are the types of succession in Mexican inheritance law?

The types of succession can be testamentary, when the deceased leaves a valid will, and intestate, when the deceased did not leave a will or it is invalid, with the heirs being determined by law.

What measures can the food debtor take to prevent the accumulation of debts in Argentina?

The food debtor can take several measures to prevent the accumulation of debts in Argentina. This includes promptly meeting support obligations, communicating changes in financial situation to the court in a timely manner, and seeking modification of alimony in cases of financial hardship. Transparency and proactive communication are key to avoiding the accumulation of debts and ensuring that food obligations are met effectively and for the benefit of beneficiaries.

What is the name of your latest community volunteer activity in Ecuador?

The last community volunteer activity I participated in was [Activity Name] on [Activity Date].

How are cases of economic and financial crimes resolved in the Chilean judicial system?

Cases of economic and financial crimes in Chile are investigated and prosecuted through judicial processes that seek to identify and punish criminals, in addition to recovering misappropriated assets.

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