ROCELIS MARIANNIS ZABALA MATUTE - 20172XXX

Comprehensive Background check of Rocelis Mariannis Zabala Matute - 20172XXX

Nationality Venezuelan
National citizen document 20172XXX
Voter Precinct 6494
Report Available

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What impact do disciplinary records have on obtaining insurance in Chile?

Disciplinary records generally do not directly affect obtaining insurance in Chile. However, insurance applicants are typically evaluated based on factors such as their claims history and insurable risks. If an individual has a history of illegal conduct that resulted in disciplinary sanctions related to previous insurance claims, this could influence an insurance company's decision. Generally, insurance companies assess the risk of insuring an individual and may adjust premiums or conditions based on this risk assessment.

Can judicial records in Venezuela be used to determine a person's recidivism?

Yes, judicial records in Venezuela can be used to determine a person's recidivism. Court records will reflect previous crimes and convictions issued, which can be taken into account when evaluating whether a person has committed crimes repeatedly. Recidivism may have implications for the determination of penalties or precautionary measures in subsequent cases.

What is the role of the National Superintendency of Public Registries (SUNARP) in seizure cases in Peru?

The National Superintendence of Public Registries (SUNARP) in Peru has a fundamental role in seizure cases. It is the entity in charge of registering and maintaining records of real estate, vehicles and other legal acts. During an embargo, SUNARP registers the precautionary measure to guarantee the publicity and enforceability of the embargo to interested third parties.

What are the steps of the embargo process in Colombia?

The garnishment process in Colombia generally involves the filing of a garnishment request, notification to the debtor, identification and appraisal of the seized assets, retention thereof, and finally, the auction of the seized assets in the event of default.

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

The procedure to request judicial authorization for a child's change of residence in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of residence and demonstrate that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What is the disciplinary background check process for employers in Costa Rica?

Employers can verify a professional's disciplinary record through requests to the relevant regulatory body or professional body. The entity provides information on previous disciplinary sanctions upon request, in accordance with applicable regulations.

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