ESTEBAN RAMON MILANO - 808XXX

Comprehensive Background check of Esteban Ramon Milano - 808XXX

Nationality Venezuelan
National citizen document 808XXX
Voter Precinct 4250
Report Available

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What are the requirements to exercise a claim in Mexican civil law?

The requirements include being the owner of the thing, that the thing is in the possession of another person, and that such possession is contrary to the right of the owner.

Can I use my personal identification card as an identification document at Mexican airports for domestic flights?

Yes, the personal identification card is generally accepted as a valid identification document in Mexican airports for domestic flights, along with other documents required by the airline.

Can bank accounts be seized in Colombia?

Yes, bank accounts can be seized in Colombia as part of the debt satisfaction process authorized by a judge.

What are the measures adopted by Paraguay for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies?

Paraguay has adopted specific measures for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies. This includes regulations that impose rigorous controls and collaboration with sector entities to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.

What is the process for identity validation in accessing social assistance programs in Paraguay?

When accessing social assistance programs in Paraguay, identity validation processes are implemented to ensure that beneficiaries are who they say they are. This may include the presentation of identification documents, verification of information and the implementation of additional measures to prevent fraud, ensuring that help reaches those who truly need it.

What is the situation of the rights of boys and girls in child labor in Guatemala?

Boys and girls in child labor in Guatemala face challenges in terms of protection, access to education and guarantee of their rights. It is necessary to strengthen policies and programs to eradicate child labor, promote access to quality education and guarantee their comprehensive development and protection against any form of exploitation.

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