DIANA CAROLINA TOMOCHE ZAMBRANO - 19678XXX

Comprehensive Background check of Diana Carolina Tomoche Zambrano - 19678XXX

Nationality Venezuelan
National citizen document 19678XXX
Voter Precinct 37640
Report Available

Recommended articles

What are the legal steps to seize assets in Guatemala in cases of debts derived from human resources consulting services contracts?

The legal steps to seize assets in Guatemala for debts arising from contracts for human resources consulting services are found in the Civil and Commercial Procedure Code and the laws on contracts and human resources services. Human resources consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the role of the National Human Rights Commission in the Dominican Republic?

The National Human Rights Commission is the body in charge of promoting and protecting human rights in the Dominican Republic. Its main function is to ensure respect and guarantee of the fundamental rights of all people, investigate complaints of human rights violations and provide assistance to victims. The commission works on the education and promotion of human rights, the supervision of the actions of public institutions and the preparation of reports and recommendations on human rights.

What is the procedure to register a lease contract in Honduras?

The procedure to register a lease contract in Honduras involves submitting the contract to the Real Estate Registry. It is required to provide the information of the landlord and tenant, description of the property and other relevant details of the contract.

What is the process to request a letter of no criminal record in Mexico?

The process to request a letter of no criminal record in Mexico involves visiting a local public security office or an entity authorized to issue this document. You will need to apply and provide the required documentation, which typically includes government identification and proof of address. Subsequently, the entity will carry out the verification and issue the letter if no relevant criminal record is found. This document is necessary for many contracting processes and legal procedures in Mexico.

What are the responsibilities of the United States Embassy in Panama in relation to immigration matters?

The United States Embassy in Panama has various responsibilities in relation to immigration matters. These include providing information about visas and immigration processes, scheduling consular interviews, processing visa applications, and issuing travel documents, among others. The Embassy can also collaborate with other US government agencies in the implementation of immigration policies. Panamanians seeking accurate and up-to-date information should consult directly with the United States Embassy in Panama.

Can a person's criminal record be obtained in the Dominican Republic through an online application?

As of my last update in January 2022, it was not common to obtain a criminal record in the Dominican Republic through an online application. The request was generally made in person at the issuing institution, such as the Attorney General's Office or the National Police. However, there may have been progress on online application since then, so I recommend checking current availability with the relevant institution

Other profiles similar to Diana Carolina Tomoche Zambrano