CARMEN ZUNILDA CABALLERO DE EMANUEL - 1044XXX

Comprehensive Background check of Carmen Zunilda Caballero De Emanuel - 1044XXX

Nationality Venezuelan
National citizen document 1044XXX
Voter Precinct 61675
Report Available

Recommended articles

What is the role of the Judicial Unit for Family, Women, Children and Adolescents in cases of food debtors in Ecuador?

The Judicial Unit for Family, Women, Children and Adolescents in Ecuador has a key role in the processing of cases related to alimony debtors. This unit specializes in family matters and seeks to ensure respect for children's rights and the fair application of the law in these cases.

How are the challenges of digitalization and cybersecurity handled in the KYC process in Mexico?

The challenges of digitalization and cybersecurity in the KYC process in Mexico are managed by implementing cybersecurity measures, training staff in threat detection, and constantly monitoring the security of the systems and databases used in KYC.

What is the legal framework for the crime of prisoner escape in Panama?

Prisoner escape is a crime in Panama and is punishable by the Penal Code. Penalties for prisoner escape can include additional imprisonment and other sanctions, in addition to reincarceration of the fugitive.

Can I apply for a passport in Panama if I am a Panamanian citizen but reside in another country temporarily?

Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside in another country temporarily. You must meet the established requirements and follow the corresponding application process.

What regulations exist in Chile to guarantee the security of identity information?

In Chile, Law No. 19,628 on the Protection of Private Life establishes regulations to guarantee the security of identity information and the privacy of citizens. This law governs the handling of personal data and the protection of personal information.

What are the laws related to the crime of usurpation in Argentina?

Usurpation in Argentina is the act of illegally occupying property. It is penalized by laws that seek to protect the right to property, and sanctions are imposed on those who participate in this crime.

Other profiles similar to Carmen Zunilda Caballero De Emanuel