JULIA MARIBEL PADRON MILANO - 9869XXX

Comprehensive Background check of Julia Maribel Padron Milano - 9869XXX

Nationality Venezuelan
National citizen document 9869XXX
Voter Precinct 7450
Report Available

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The requirements to open an investment account in Argentina may vary depending on the financial institution and the type of account. In general, you must be of legal age, present identity documentation, have an active bank account and meet the specific requirements of the entity. In addition, it is necessary to evaluate the commissions, conditions and services offered by each entity before opening an investment account.

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What is the procedure to request judicial authorization for a parent's change of residence in Chile?

To request judicial authorization for a parent's change of residence in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be presented to demonstrate the need or appropriateness of the change of residence and that this change is beneficial for the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

Does Chile cooperate with other countries in the fight against money laundering?

Yes, Chile cooperates with other countries in the fight against money laundering through international cooperation agreements and participation in international organizations, such as the Financial Action Task Force (FATF).

Can bank debts be a reason for seizure in Chile?

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What is the role of the Family Defender's Office in food debt matters in Colombia?

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