OMAR ENRIQUE PARODY AVILA - 12005XXX

Comprehensive Background check of Omar Enrique Parody Avila - 12005XXX

Nationality Venezuelan
National citizen document 12005XXX
Voter Precinct 14047
Report Available

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The Ombudsman's Office in Argentina can play an important role in alimony debtor cases by providing advice and support to the parties involved. It can provide information on rights and obligations, facilitate mediation between the parties and advocate for fair solutions. Collaboration with the Ombudsman's Office can be valuable in resolving disputes amicably before resorting to stricter legal measures. It is important to contact the Ombudsman early in the process to take advantage of their services and explore alternative dispute resolution options.

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What measures have been implemented in Argentina to prevent money laundering in the jewelry sector and the purchase and sale of precious metals?

In the jewelry sector and the purchase and sale of precious metals in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify clients, maintain adequate records of transactions, report suspicious transactions to the FIU, and submit to controls and audits by regulatory bodies. In addition, transparency in transactions is promoted and the use of cash in high-value transactions is prohibited.

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Can a foreclosure in Costa Rica affect the family home?

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