MARYELIN ZULAY CUBILLAN CUBILLAN - 17580XXX

Comprehensive Background check of Maryelin Zulay Cubillan Cubillan - 17580XXX

Nationality Venezuelan
National citizen document 17580XXX
Voter Precinct 59941
Report Available

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What is the procedure for obtaining protection measures in cases of domestic violence in Ecuador?

Obtaining protection measures in cases of domestic violence can be done by filing a complaint with the competent judicial authority, requesting immediate protection of the victim.

What are the requirements for registering a company in the Commerce Registry in Bolivia?

The registration of a company in the Bolivian Commerce Registry is carried out through Fundempresa. You must present documents such as the articles of incorporation, statutes, and pay the corresponding fees. Registration legalizes the existence and activity of the company.

How is identity verified in the process of applying for construction and works permits in coastal and maritime areas of Chile?

In the process of applying for construction permits and works in coastal and maritime areas of Chile, identity validation is required by submitting valid identification documents and other legal records to the Environmental Assessment Service (SEA) and other competent authorities. This ensures that projects in these areas comply with construction and environmental regulations.

What is the regulation for leasing property for commercial activities in rural areas in Ecuador?

The leasing of property for commercial activities in rural areas is subject to the general regulations of the Tenancy Law. Additionally, local regulations and any specific conditions related to commercial use in rural areas should be considered. The contract must reflect these conditions to ensure legal compliance.

What measures are taken to ensure that sanctions against PEP in Chile are proportional and fair?

To ensure that sanctions against PEP in Chile are proportional and fair, legal procedures are established that allow for a fair and impartial review of cases. Courts and competent authorities must consider the specific circumstances of each case.

Can I request a review of my criminal record if there has been a change in legislation that decriminalizes the crime for which I was convicted?

If there has been a change in legislation that decriminalizes the crime for which you were convicted, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and provide documentation and evidence that demonstrate that the crime for which you were convicted is no longer penalized under the new legislation. The PNC will evaluate the information and make the corresponding modifications to your judicial records in accordance with the legislative change.

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