YANELI MARGARITA ATENCIO ATENCIO - 16561XXX

Comprehensive Background check of Yaneli Margarita Atencio Atencio - 16561XXX

Nationality Venezuelan
National citizen document 16561XXX
Voter Precinct 62210
Report Available

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In cases of adult children, the child support fee in Argentina is determined considering the economic capacity of the parents and the needs of the child. The child's ability to support himself is evaluated and financial aid is established according to the circumstances.

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How is the identity of bank account holders verified in Panama?

Banks in Panama verify the identity of bank account holders during the account opening process and use identity verification methods for financial transactions.

How are existing business relationships handled when a client is identified as a PEP in El Salvador?

Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.

What is the process to request custody of a child in case of de facto separation in Ecuador?

The process to request custody of a child in case of de facto separation in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the request for custody, demonstrating that it is in the best interest of the child to grant it to the requesting parent.

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