ISBELIA DEL CARMEN CUBILLAN ZAMBRANO - 10918XXX

Comprehensive Background check of Isbelia Del Carmen Cubillan Zambrano - 10918XXX

Nationality Venezuelan
National citizen document 10918XXX
Voter Precinct 64030
Report Available

Recommended articles

What are the legal consequences of trafficking in minors in Colombia?

Minor trafficking in Colombia refers to the recruitment, transportation, transfer, shelter or reception of minors for the purposes of exploitation, illegal adoption or other forms of abuse. Legal consequences may include criminal legal actions, lengthy prison sentences, significant fines, rehabilitation programs for victims, and additional actions for human trafficking, human rights violations, and child exploitation.

What is the Certificate of Residence in Peru?

The Certificate of Residence in Peru is a document issued by the municipal authorities that certifies that a person lives in a certain place or district. This certificate can be requested in various administrative or legal procedures.

What is the validity of the Trade Union Registration Certificate in Peru?

The Trade Union Registration Certificate in Peru is valid indefinitely, since it certifies the legal existence of the union. However, there may be periodic renewal requirements and procedures established by the competent authority.

What is the process to apply for a Religious Worker Immigrant Visa (EB-4) for Chilean missionaries who wish to reside permanently in the United States?

The EB-4 Visa is intended for Chilean missionaries who wish to reside permanently in the United States. They must be legitimate members of a recognized religious organization and be willing to meet employment requirements, such as receiving a job offer from a U.S. religious organization. Additionally, they must demonstrate their genuine religious commitment.

How is witness protection handled in organized crime cases in Paraguay?

Witness protection in organized crime cases in Paraguay is a key consideration due to the dangerousness and complexity of these cases. Specific measures, such as identity confidentiality, are implemented to protect the safety of witnesses who may face retaliation. The collaboration of witnesses is crucial for the effective investigation and prosecution of organized crime cases, and their protection is a priority to guarantee the integrity of the criminal justice system in Paraguay.

Does the Panama judicial record certificate set out the specific details of the crimes committed?

The judicial record certificate in Panama generally provides basic information about the crimes committed, such as the type of crime and the judicial resolution. However, specific details of the crimes, such as the names of victims or details of the events, are generally not included in the certificate. The information provided is usually more general to protect the privacy and confidentiality of the parties involved.

Other profiles similar to Isbelia Del Carmen Cubillan Zambrano