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Click here or scroll down to respond to this candidateCURRICUM VITAEMORELYS DEL VALLE CARABALLO VILLARROELAddress: Street Address Mobile: PHONE NUMBER AVAILABLE e-mail:EMAIL AVAILABLERealtor, Keller William 2022-2021.EDUCATION and PROFESSIONAL DEVELOPMENTUniversity Degrees: - Masters Degree in Criminal Justice Law with thesis in crime theory from Santa Maria University. Graduated in 1983 -1989.Certificate of Post Grade studied of the University Andres Bello. Caracas. Venezuela. Family and Child Law, 2001 - 2002.Certificate of Post Grade studied of the University Andres Bello. Caracas. Venezuela. Penal Responsibility of the Child and adolescent 2001.2002
- Certificate of Specialization in Criminal Justice Law in the European Community, at the University of Salamanca, Spain. Graduated in June 2004.- Certificate of issued by the Ministry of education of validation of Colombia of the title of lawyer in Colombia with the legal academic effects in Colombia the title of lawyer granted to Morelys Caraballo by the University Santa Maria Venezuela. Resolution number 7026 dated. June 25 2012.Bogota. Colombia.- Certificate of studied of the Expert in International Human Right. Of the Institute HENRY DUNANT. Red Cross . Caracas. Venezuela. .2002.- Law in the University Certificate of specialization in Administrative Andrs Bello. Caracas. Venezuela. Graduated in 1993.- Lawyer graduated from Santa Maria University in Caracas, on the date: in 1983.1989)- PROFESSIONAL EXPERIENCE Currently working as legal consultant, in-house counsel, providing guidance on legal matters to the portfolio companies of Organization Marketing Mix C.A.The following include work experience in the Judicial system, the role and jurisdiction of individual Courts of law in Caracas .Main responsabilities.In carrying out its functions charge of exercising all administrative resourced at the different legal bodies such as workplace accident prevention and management of labors ministry s.-Keeping supervised each administrative act before legal instances and fulfilling her legal duties to exercise the corresponding actions.-Contribute to be ad honorem Director of Ana de Lima J, School, carrying out and developing the planned educational program in the long, medium and short term, which were aimed to achieving broad and strict instructions in order for workers to complied with the norms concerning occupational safety standards. This achievement accordingly, made it possible to reduce workplace accidents by 70%.-Introduced criterias for assessment of instructions, so that the workers could protect themselves and also had the initiative to implement an effective plan to ensure that were used by instructors to share knowledge in order to avoid workplace accidents.-Review and supervised the plan fulfilment and actions adopted.-Head Judge of Ninth Judicial Juvenile District control Court with jurisdiction over criminal felonies and misdemeanor cases.Main responsabilities.a) Open the court books each year, which must contain descriptions of the respective opening and closing notes indicating the time when the courtroom clearance time starts and the corresponding closing time.b) Registration of Powers. This register contains the mandates conferred in the files records.c) Exit control of files to other courts by registering copier record of correspondence and knowledge 0f files.d) Record of compiled inhibitions and challenges.e) Related chronological record of the entries and exits of causes indicating thenumber of pieces that make up each of the files.f) Hold hearings set by the court corresponding to the presentation of the detainee with the presence of a Public prosecutor and a private or public defender.g) Exposing the reasoning of each case, the court made the corresponding decision, which could be: 1..The undersigned must also reports her performance acting as Trial Judge. Morelys Caraballo Villarroel, has had the responsibility to conduct the Oral Trial hearing as part of the criminal process in Venezuela, which consists of a debate between the parties with equal opportunities held at the hearing Oral evidence and where content of the process are presented, this phase is the most important in the criminal process since it will verify the last certainty of the accusation. Head Judge of fourth Judicial enforcement criminal justice law at the juvenile Court.Main responsabilities..Open daily book on court proceedings.. Select of jury..Send you notifications.Has had the responsibility to conduct the Oral Trial hearing as part of the criminal process in Venezuela, which consists of a debate between the partiesWith equal opportunities held at the hearing Oral evidence and where content of the process are presented, this phase is the most important in the criminal process since it will verify the last certainty of the accusation.. Evacuate valid evidence during the trial..At the end of the oral hearing decide and issue the respective notifications if the entry ticket to prison was deprived of liberty and if notification of discharge from the detention center was declared innocent.. Within the respective period publish the judgment to guarantee the parties theThe undersigned must also reports her performance acting as Trial Judge. Morelys Caraballo Villarroel, Judge of the third superior Court of Appeal .Executions of criminal justice law at the fourth professional trial JuvenileMain responsibilities. Also must emphasize that Morelys Caraballo as Execution Judge..Open daily book on court proceedings.. Was in charge of the surveillance, decision-making and advisory functionsCharge of the execution of penaltiesSecurity measures according to the principle of legality ..Control of prison activity..Guaranteeing the rights of inmates and correcting any possibility of abuse in the prison facilities.. Review the actions of medical teams and psychologists and review their suggestions on the behavior of prisoners in jails.. Change the custodial measures for other less burdensome..Issue the respective notification ballots..Hold hearing for the review of custodial measures .Order the closing of the file once the sanction has been completed. Caracas Notary Public of Federal District. In interim service as a public officer at the public notary.. Public Officer, in service as department head of Notary Office constituted bylaw to serve the public with main responsibility to take acknowledgements, administer oaths and notarized signatures.Main responsabilities.As head of Review Service she was responsible for the following functions:a) Analyze the documents for notarial acts and to screen signers of documents for their true identity.b) Verify that the grantors of the documents, in the case of sales, were not I ncluded in the list to alienate and sale.c) Ensure guarantee chronological preservation at the time of signing documents.d) Supervise the daily book in accordance ithregulations to comply with due process established in the Registry and Notary Public Law.Public Officer, in service as department head of Notary Office constituted by Law.The undersigned must also point out that I had delegated on her the responsibility to be in charge as Notary Public whenever times arised due to vacations or when it was required for medical treatments or emergencies of any nature. While was exercising in charge as interim Public Notary, complied with the following functions:1.- Give public faith to all acts performed at the Notary.2.- All its activity was aimed at guaranteeing the legal security of assets, defense and legality. Her performance was always personal, diligent, imparcial and proactive.3.- Within the scope of her duties, authenticated documents, contracts and other legal affairs.4.- Carried out transfers outside Notarys premises to recognize document signatories, when it was required.5.- Raise Protest. A written declaration recognized by a Notary Public, that a bill has been presented and payment or acceptance refused.6.- Intervene in the opening of closed wills.7.- Issued certified copies8.- Certify the opening of owners assembly books.9.- Certify the results of the Caracas lottery in a program broadcast by a television channel.I, the undersigned hereby notified that Morelys Caraballo fulfilled all the obligations granted responsibly producing significant impacts. I was following her path of results with excellent accomplishments.Public Officer, in service as department head of Notary Office constituted bylaw to serve the public with main responsibility to take acknowledgements, administer oaths and notarizes signatures.. Professor of Constitutional law Santa Maria University..Professor of Constitutional law University of the National Guard. 1999.2016Main responsabilities.She was appointed as an Instructor while the undersigned was acting as secretary of the faculty lounge at the aforementioned University. Her primary functions were to:a) Prepare a comprehensive evaluation plan with a start and end date,as well as a socio-pedagogical diagnosis based on the following settings: - Social - Economic - Familiar and, - Cognitive.b) Consign exam projects to the evaluation department with criteria, techniques and instruments programmed for evaluations.c) Record the results of the qualifications with permanent qualitative and quantitative notes.d) Participate in meetings with the Study Department to implement curricular designs and study methodologies.e) Design work projects for directed research.f) Design concept and practice of evaluations to be considered in the set of knowledge, skills, attitudes and valuesg) Impart the Teaching-learning process aimed at promoting the tasks .. Volunteer teacher of the civil association Talent in the diplomado Learn without border an alternative to get off the street. 2007.2016. she was appointed as an Instructor while the undersigned was acting as secretary of the faculty lounge at the aforementioned University. Her primary functions were to:a) Prepare a comprehensive evaluation plan with a start and end date, as well as a socio-pedagogical diagnosis based on the following settings: - Social - Economic - Familiar and, - Cognitive.b) Consig n exam projects to the evaluation department with criteria, techniques and instruments programmed for evaluations. c) Record the results of the qualifications with permanent qualitative and quantitative notes. d) Participate in meetings with the Study Department to implement curricular designs and study methodologies.e) Design work projects for directed research.f) Design concept and practice of evaluations to be considered in the set of knowledge, skills, attitudes and values.g) Impart the Teaching-learning process aimed at promoting the tasks. .Legal collaborator of the Diocese of Cabimas, Zulia State. Venezuela. Catholic Church. . Advices the diocese on administrative laws. . Advices of low. income families on adolescent criminal liability.Advices of low income.families on child protection.PROFESSIONAL LICENSES AND MEMBERSHIPS..Lawyer Foresight Institute Member since. May 25 1990.Bar Association of Venezuela Member since. Mayo 17 1990..PROFESSIONAL AWARDS..Merit Order of the Federal District Executive April 1998. For his outstanding work and extraordinary contribution to the Santa Rosala. Caracas. Venezuela.Bronze button, June 2005 For her extraordinary contribution with the University of the National Guard. Caracas. Venezuela.Diploma December 2002 For her participation as speaker of third course of instructors in drug prevention and use, bar association of Venezuela.instructor Button July 2003 For her participation as speaker of the second course of Basic Training and Criminal Investigators. bar association of Caracas.Bar Honor the Merit of the Commission in its First Class November 2004 In recognition on her work in the growth of this commission, thereby contributing to its strengthening.Bar Diploma of the Commission Penintenciaries. June 2006 In recognition on her work in the growth of this commission, thereby contributing to its strengthening.Recognition June 2008 For her fruitful professional career and important contributions to the integral development of Children and youth.Recognition June 2014 For her fruitful professional career and important contributions to the integral development of our Municipality.A) SKILLS.1- Previous work in Public Law also referred to as Administrative Law:1.1- In carrying out the functions of Judge and as a member of legal instances, my most outstanding abilities have been exercising administrative law, the legalframework within which public services are carried out. Administrative law is the law that governs the administrative actions. It determines the organization, powers and duties of administrative authorities.1.2- My knowledge and ability in the subject of administrative law legal matters is supported by thirty years of professional experience working in the legal office and with the judicial system in several Latin American countries.1.3- My skill on the subject of integrity is to build trustworthy relationships through my legal skills and knowledges acquired involved in the relationship between the person exercising authority and the person acting as a private individual in the subordinate position before public authorities.1.4- My main concern was enforcing administrative law through operations and regulations delivered by the executive branch of government and to ensure that the executive treats the public fairly protecting the interests of the public as it interacts with governments agencies.1.5- My previous job skills and legal experience were demonstrated at Organization Marketing Mix C.A., with the preparation and implementation of procedures for prevention and safety manuals. These procedures made it possible to reduce workplace accidents between sixty percent (60%) and ninety percent 90%).2- Professor skills:2.1- The whole set of my skills and experience as a professor inspired me with Orientation Tutoring to attract students to understand the subject of academic writing and the social and personal skills needed for students ranging from high school to college.2.2- Master's degree in administrative law at the University Catholica Andres Bello.2.3- Master's degree in criminal justice law in the European Community University of Salamanca, Spain. Graduated in June 2002.2.4- In order to have relevant legal qualifications within the legal framework, led me to achieve great expertise in humanitarian international law and this branch of knowledge allowed me to graduate from the Institute of International Humanitarian Law learning humanitarian skills through practice at the Red Cross International, based in Venezuela.2.5- Masters degree in adolescent criminal liability law at the Catholic Andres Bello University. Caracas, Venezuela.2.6- Masters degree in child and adolescent protection law at the Catholic Andres Bello University. Caracas, Venezuela.2.7- Professional Certificate in University Teaching at Santa Maria University. Caracas, Venezuela.2.8- Striving to acquire academic self-reliance in legal knowledge led me to become a professor of Constitutional Law at the Santa Maria University in Caracas, Venezuela.2.9- Getting involved in education process requires emphasizing the formation of skills to gain knowledge. Therefore, I became part of NGO named Talent as a team volunteer teacher with the sponsorship of the embassy of the European Union in Venezuela and with the NGO Dioceses Cabimas of Zulia state in Venezuela, where I was actively cooperating as a Humans Wrights advisor.2.10- It is important to me to organize legal writing appreciating the importance of achieving good communications skills. As a result, this has been a vital feature to improve my communications and drafting skills and to learn to think systematically, that consist in the skill use to accommodate all factors that influence a particular situation based on all effects / consequences.2.11- Working in law naturally required me to know a certain set of skills, especially if you want to succeed. Right work exercise demanded to know a certain set of skills.2.12- The basic set of skills includes three ways to exercise it correctly, namely:a) The essential application dictated in the laws. b) The argumental phase of the process, and c) The formal stages of the judicial system. 2.13- My branch of knowledge with ethical principles of integrity lead me toengaged as volunteer in non-governmental organization to ensure the fulfilment of the resources of youth social rehabilitation programs for convicted offenders.2.14- To acquire new skills and to integrate education, knowledge and attitudes and broaden my experience as a trusted legal resource professional in European law, I was able to pursue a specialization in Criminal Justice Law in the European Community, at the University of Salamanca, Spain.B) PROFESSIONAL GOALS:1. I have a role of interest well-planned which is to learn and speak English fluently and to this end, I have already approved eight of a total of ten courses at the Valencia College 1800 Denn John Ln, Kissimmee, Fl 34744 keeping in mind that my clear and main goal is to secure good results on my way obtaining the official TOEFL certificate.2. My personal decision and professional goal is to become an attorney investing and holding partial ownership in a law firm in the United States of America. When time comes, after taking the state's Bar exam, I am going to specializes in one area of law: family, childs and adolescents protection.3. My key achievement will be to complete legal practice courses at the University of Florida to obtain a law degree that will only take me three more years because I have already defined the approval through the International Education Consultant "Josef Silny Associates" (JS&A) who in association with the University of Miami proceeded to evaluate my foreing educational credentials and they have issue a report of equivalency in terms of the educational system in the United States.4. My branch of knowledge through the Juvenile Courts will improve and expand in the United States of America, in view of the fact of the work resources learned through NGO in favor of the protection of children and adolescents.5. Im conscious of the need to contribute to approach protection programs designed through NGO to eradicate any possibility that children and adolescents may fall into criminal behavior, use of psychotropic and alcoholic substances, or that they may enter the world of gangs.6. Being an accredited university professor in different universities with eighteen years of experience, I can contribute to the teaching-learning process in an academy or through an NGO that generates advice on family relating to the protection of human rights for children and adolescents in the United States of America.7. As an accredited University teacher in different universities with eighteen years of experience, I can contribute to the teaching-learning process in a school, college and universities or through an NGO that are actively generating advice on the protection of human rights for children and adolescents. As a professional goal I want to continue my career in the United States, once I finished my studies at the University and graduated as a lawyer, creating a law firm in charge of advising and exercising all legal resources with the protection of children and adolescent have the right to protect theirs lives, their survival, their dignity and to guarantee their integral development lawyer to advise parents, NGO, that have interest in child and adolescent protection.C) PROFESSIONAL EXPERIENCE:1- The following include work experience in the judicial system, the role and jurisdiction of individual Courts of law in Caracas. My experience was as follows:a) Contribute to be ad honorem Director of Ana de Lima J, School, carrying out and developing the planned educational program in the long, medium and short term, which were aimed to achieving broad and strict instructions in order for workers to complied with the norms concerning occupational safety standards. This achievement accordingly, made it possible to reduce workplace accidents by 70%.b) Introduced criterias for assessment of instructions, so that the workers could protect themselves and also had the initiative to implement an effective plan to ensure that were used by instructors to share knowledge in order to avoid workplace accidents.c) Due to my interest in the application of regulations of laws, business interactions and motivations for the application of programs for the prevention of occupational accidents, I was selected as ad honorem director of the school: Ana de Lima, carrying out and developing the educational program Long, medium and short-term planned, the objective of which was to obtain strict instructions so that the workers comply with the norms related to the labor safety norms.2- The Compliance experience of labor safety norms made it possible to reduce workplace accidents by 70% and introducing criterias for assessment of instructions, so that the workers could protect themselves and also had the initiative to implement an effective plan to ensure that were used by instructors to share knowledge in order to avoid workplace accidents.3- Below my experience as Chief Judge at the Juvenile Judicial District ControlCourt with jurisdiction over criminal offenses and misdemeanor cases.-Main responsabilities:a) Provide control for Courtroom books of each year, which must contain descriptions of the respective opening and closing notes indicating the time when the room's authorization time begins and the corresponding closing time.b) Registration of Powers. This register contains the mandates conferred in the files record to take the files to other courts.c) Record of compiled inhibitions and challenges.d) Related chronological record of the entries and exits of causes indicating the pieces that make up each of the files.e) Hold hearings set by the court corresponding to the presentation of the detainee with the presence of a Public prosecutor and a private or public defender.f) Exposing the reasoning of each case, the court issues the corresponding decision.4- As Trial Judge, I have had the responsibility to conduct the Oral Trial hearing as part of the criminal process in Venezuela, which consists of a debate between the parties with equal opportunities held at the hearing oral and in addition to this, the evidence where content of the process are presented, this phase is the resolution most important in the criminal process since it will verify the last certainty of the accusation.5- The following is the experience gained in activities as head Judge of Fourth Judicial enforcement Criminal Justice Law at the Juvenile Court.-Main responsibilities:a) Open daily book on court proceedings.b) Selection of juries.c) Evacuate valid evidence during the trial and at the end of the oral hearing the respective notifications were issued with an entry ticket to prison being deprived of liberty or the notification to the detention center when it was declared innocent and publish the judgment in the established period.6- Head Judge of Ninth Judicial Juvenile District controls Court with jurisdiction over criminal felonies and misdemeanor cases. -Main responsabilities.a) Open the court books each year, which must contain descriptions of the respective opening and closing notes indicating the time when the courtroom clearance time starts and the corresponding closing time.b) Registration of Powers. This register contains the mandates conferred in the files records.c) Exit control of files to other courts by registering copier record correspondence knowledge and files.d) Record of compiled inhibitions and challenges.e) Related chronological record of the entries and exits of causes indicating the number of pieces that make up each files.f) Hold hearings set by the court corresponding to the presentation of the detainee with the presence of a Public prosecutor and a private or public defender.g) Exposing the reasoning of each case, the court made the corresponding decision.7- The following activities stand out as Judge of the third superior Court of Appeal and Executions of criminal justice law at the fourth professional trial Juvenile Court:-Main responsibilities:a) Open daily book on court proceedings.b) Was in charge of the surveillance, decision-making advisory functions and execution of penalties as well as security measures according to the principle of legality.c) Control of prison activity and at the same time guaranteeing the rights of inmates and correcting any possibility of abuse in the prison facilities. d) Review the actions of medical teams and psychologists and review their suggestions on the behavior of prisoners in jails changing the custodial measures for other less burdensome.e) Issue the respective notification ballots.f) Hold hearing for the review of custodial measures.g) Order the closing of the file once the sanction has been completed.8- Caracas Notary Public of Federal District. My experience as Public Officer, in service as department head of Notary Office constituted by law to serve the public with main responsibility to take acknowledgements, administer oaths and notarized signatures included following functions: -Main responsibilities:a) Analyze the documents for notarial acts and to screen signers of documents for their true identity.b) Verify that the grantors of the documents, in the case of sales, were not included in the list to alienate and sale.c) Ensure guarantee chronological preservation at the time of signing.d) Supervise the daily book in accordance with regulations to comply with due process established in the Registry and Notary Public Law.9- Being in charge as Notary Public whenever times arised due to vacations or when it was required for medical treatments or emergencies of any nature complied with the following functions: -Main responsibilities:a) Give public faith to all acts performed at the Notary.b) My functions were aimed to guarantee the legal security of assets, defense and legality. Performance of my duties was always personal, diligent, imparcial and proactive.c) In the scope of duties, had to authenticate documents, contracts and legal affairs.d) Carried out functions outside Notarys premises to recognize document signatories, when it was required.e) Raise Protest. A written declaration recognized by a Notary Public, that a bill has been presented and payment or acceptance refused.f) Intervene in the opening of closed wills.g) Issued certified copiesh) Certify openings of owners assembly books.i) Certify the results of the Caracas lottery in a program broadcast by television channel.10- 1999-2016. Constitutional law professor at the University of the National Guard.-Main responsibilities. Primary functions were to:a) Prepare a comprehensive evaluation plan with a start and end date as well as socio-pedagogical diagnosis based on the following settings:-Social -Economic -Familiar and, -Cognitive.b) Record the results of the qualifications with permanent qualitative and quantitative notes.c) Consign exam projects to the evaluation department with criteria, techniques and instruments programmed for evaluations.d) Participate in meetings with the Study Department to implement curricular designs and study methodologies.e) Design work projects for directed research.f) Design concept and practice of evaluations to be considered in the set of knowledge, skills, attitudes and values. g) To impart the teaching-learning process aimed at promoting the tasks volunteer teacher of the civil association Talent in the diplomado Learn without border an alternative to get off the street.11- Legal collaborator in my educational area of specialization to the Diocese of Cabimas, Zulia State. Venezuela. Catholic Church.-Contribution to the diocese:a) Advice the diocese on administrative laws.b) Advice to low income families on adolescent's criminal liability.c) Advice to low income families on child protection at Santa Rosa UniversityD) ACHIVEMENTS:1. Currently working as legal consultant, in-house counsel, providing guidance on legal matters to the portfolio companies of Organization Marketing Mix C.A.2. My previous job skills were demonstrated at Organization Marketing Mix C.A. With the preparation and implementation of the prevention and safety manuals, this turned out to be able to reduce workplace accidents between sixty percent (60%) and ninety percent 90%).3. Head Judge Judicial Juvenile District Controls Court with jurisdiction overcriminal felonies and misdemeanor cases. My achievements were:a) I achieve procedural speed in all cases.b) Evacuate more evidence to guarantee the right to defense of both parts.c) I was able to hold more trial hearing due to collaboration provided by the National Guard because I was part of Universitys faculty.d) Had opportunity to start activity on that court and to sentence a lot of jurisprudence in that jurisdiction because the law was new and had many legal loopholes. 4. Head Judge of fourth judicial enforcement criminal justice law at the juvenile Court.My achievements were as follows:a) To send timely notification based on location.b) To evacuate valid evidence during the trial.c) Conducted the hearing evidence in trials where content of the process are presented. This phase is the most important in the criminal process |
