MARISELA MONTES DE OCA ABATI - 6731XXX

Comprehensive Background check of Marisela Montes De Oca Abati - 6731XXX

Nationality Venezuelan
National citizen document 6731XXX
Voter Precinct 14973
Report Available

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How is the child support amount determined in cases of children with special needs?

The child support fee for children with special needs is determined considering the additional expenses associated with their requirements. Medical costs, therapies, special education, among others, are evaluated. The amount is established by agreement of the parties or by a court decision.

What does Salvadoran legislation establish on child custody in cases of migration of one of the parents?

Legislation in El Salvador establishes provisions on child custody in cases of migration of one of the parents, prioritizing the best interests of the child and seeking to maintain contact with the absent parent.

What measures are taken to prevent the abuse of positions of people exposed in Paraguay in illicit financial activities?

Regulations and supervisory measures will be implemented to prevent abuse of the positions of persons exposed in illicit financial activities. This includes the constant review of transactions and the application of sanctions in case of non-compliance.

What is the situation of school violence and bullying in El Salvador?

School violence and bullying are problems in El Salvador, with cases of physical, verbal and psychological attacks among students, which affects their safety, well-being and academic performance.

What responsibilities do clients have in the KYC process in the Dominican Republic?

Customers in the Dominican Republic have the responsibility to provide accurate and truthful information, as well as cooperate with financial institutions in the KYC process. They must also report any relevant changes to their profile or financial activity. Failure to comply with these responsibilities may result in sanctions or restrictions on your financial transactions.

What rights does Article 17 of the Mexican Constitution protect regarding the administration of justice?

Article 17 of the Mexican Constitution protects the rights of people in matters of justice, guaranteeing access to justice, due process, effective judicial protection and the principle of legality.

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