个人如何调查他人财产-法规政策咨询及电话投诉类法律援助-法律咨询免费平台-国际律师联盟

网站首页词典首页

问题	个人如何调查他人财产
释义	法律分析：只能由律师向法院申请调查令或直接申请法院至银行调取。法律依据：《金融机构反洗钱规定》第十七条金融机构应当按照下列规定期限保存客户的账户资料和交易记录：（一）账户资料，自销户之日起至少5年；（二）交易记录，自交易记账之日起至少5年。前款所称交易记录包括账户持有人、通过该账户存入或提取的金额、交易时间、资金的来源和去向、提取资金的方式等。账户资料和交易记录的保存按照国家有关会计档案管理的规定执行。
随便看	发生交通事故致人死亡怎么处罚发生交通事故致人死亡处理多久交通事故人死处理流程交通事故致人死亡处理方式交通事故致人死亡处理要多久交通事故致人死亡当事人如何处理正常交通事故致人死亡怎么处理 -交通事故处理交通事故致人死亡到赔偿要多长时间交通肇事致人死亡多长时间处理完事？交通事故死亡后多久能办后事？交通事故死亡办理程序是什么？车祸死亡办理流程是怎样交通事故致人死亡的办理流程？交通事故死亡后流程交通事故后多长时间认定结束交警多长时间作出交通事故认定每次交通事故的一般处理时间是多久交通事故什么时候认定处理交通事故的结果通常需要多长时间？出现交通事故多长时间责任认定？重大交通事故处理时间如何算？出现交通事故多长时间责任认定交通事故一般认定多长时间一般交通事故认定时间交通事故认定要多长时间 controversy over damage caused in the course of negotiorum gestio controversy over damage inflicted to another by environmental pollution controversy over damages for trademark infringement controversy over forced heirship controversy over foreign property interests controversy over forest ownership controversy over general average controversy over highway transportation controversy over industrial property rights controversy over industrial raw materials controversy over infringement of copyright controversy over infringement of patent right controversy over infringement upon a citizen's right to honor controversy over infringement upon a citizen's right to name controversy over infringement upon a citizen's right to portrait controversy over infringement upon a legal person's right of honor controversy over infringement upon a legal person's right to name controversy over infringement upon a legal person's right to reputation controversy over infringement upon the right of discovery controversy over infringement upon the right of invention controversy over infringement upon the right to name of a private partnership controversy over infringement upon the right to name of a self-employed business household controversy over injuries caused by a person of no civil disposition capacity controversy over injuries caused by improper necessity controversy over injuries caused by workers and staff members of enterprises or institutions

法律咨询免费平台收录17839362条法律咨询问答词条，基本涵盖了全部常用法律问题的释义及解答，是法律学习及实务的有利工具。