ANTOINE JOSEPH YABICHINO ORTEGA - 10932XXX

Comprehensive Background check of Antoine Joseph Yabichino Ortega - 10932XXX

Nationality Venezuelan
National citizen document 10932XXX
Voter Precinct 13920
Report Available

Recommended articles

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 measures are taken to ensure that support orders are complied with even in the event of the maintenance debtor's change of residence in Guatemala?

To ensure that support orders are complied with, even in the event of a change of residence of the maintenance debtor in Guatemala, monitoring systems, coordination between jurisdictions and international agreements are used that facilitate the execution of orders wherever the debtor resides.

How is civic education and citizen training promoted in Panama?

In Panama, civic education and citizen training are promoted through the inclusion of these topics in the educational curriculum. It seeks to develop students' skills for democratic participation, respect for human rights, civic ethics, and understanding of political and social processes.

What is the role of the Financial Information and Analysis Unit (UIAF) in the prevention of money laundering in Colombia?

The Financial Information and Analysis Unit (UIAF) in Colombia plays a fundamental role in preventing money laundering. This entity is responsible for receiving, analyzing and sharing information related to suspicious financial operations. The UIAF collects data from different sources and analyzes it to identify unusual patterns and activities that may be linked to money laundering. In addition, the UIAF cooperates with other public and private entities to strengthen the prevention and detection of money laundering in Colombia.

What is the role of illegal financial intermediation in money laundering in Brazil?

Illegal financial intermediation can facilitate money laundering by providing unregulated services to hide and move illicit funds through unsupervised channels, making it difficult to detect and track by financial authorities.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a decrease in medical expenses for the beneficiary children?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a decrease in medical expenses for the beneficiary children. You must provide evidence of these changes in expenses and the court will consider whether support obligations need to be adjusted to reflect the new situation.

Other profiles similar to Antoine Joseph Yabichino Ortega