FELIPE ANTONIO PICO ZARATE - 13350XXX

Comprehensive Background check of Felipe Antonio Pico Zarate - 13350XXX

Nationality Venezuelan
National citizen document 13350XXX
Voter Precinct 50001
Report Available

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What are the obligations of notaries and notaries in the prevention of money laundering in Chile?

Notaries and notaries in Chile have the obligation to perform due diligence in identifying clients and verifying the authenticity of documents presented in financial transactions. Additionally, they must report any suspicious or unusual operations to the UAF. Your active participation in the prevention of money laundering contributes to the early detection and deterrence of illicit activities.

What is the responsibility of the court during the seizure process in Paraguay?

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What is the process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic?

The process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic begins with the presentation of a request to a court. The victim of gender violence can request a restraining order to protect herself from the aggressor. The court will evaluate the request and, if deemed necessary, issue a restraining order to keep the aggressor at a safe distance from the victim.

What are the financing options available for renewable energy project development projects in the shipbuilding industry sector in Mexico?

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Is it possible to obtain a person's judicial records if I am their legal representative in a guardianship or conservatorship process in Argentina?

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