ALBERTO SAMUEL ORTEGA MONCADA - 13033XXX

Comprehensive Background check of Alberto Samuel Ortega Moncada - 13033XXX

Nationality Venezuelan
National citizen document 13033XXX
Voter Precinct 28091
Report Available

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How is the amount of alimony determined in Venezuela?

The amount of alimony in Venezuela is determined taking into account the needs of the beneficiary (generally the child), the economic possibilities of the person obliged to pay and other relevant factors, such as educational and health expenses.

What are the regulations that regulate the participation of minors in cases of divorce from their parents in Panama, and how is their emotional well-being protected during the process?

There are regulations in Panama that regulate the participation of minors in cases of divorce from their parents, ensuring measures to protect their emotional well-being during the process and considering their opinions appropriately.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through social crowdfunding platforms and online donations?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through social crowdfunding platforms and online donations. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to fundraising.

Can an accomplice avoid prison if he collaborates in the identification of other criminals in El Salvador?

Collaboration in identifying other criminals can be taken into account to reduce the prison sentence, although this depends on several factors.

What measures can mobile device users in Mexico take to protect themselves from internet fraud?

Mobile device users in Mexico can protect themselves from internet fraud by installing security applications, avoiding connecting to unsecured public Wi-Fi networks, and keeping their operating systems up to date.

Can I use my expired Venezuelan passport as an identification document in international procedures?

It is not recommended to use an expired Venezuelan passport as an identification document in international procedures. You must renew it before traveling.

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