LEINNY BEZALENA MARQUEZ RODRIGUEZ - 20998XXX

Comprehensive Background check of Leinny Bezalena Marquez Rodriguez - 20998XXX

Nationality Venezuelan
National citizen document 20998XXX
Voter Precinct 37650
Report Available

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How is the crime of theft defined and punished in the Dominican Republic?

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What is the process to obtain Spanish nationality for residence as a couple from the Dominican Republic?

To obtain Spanish nationality by residence as a couple from the Dominican Republic, you must meet the following requirements:<ol><li>1. Be a de facto partner of a Spanish citizen or legal resident in Spain. You must prove the existence of a stable and lasting relationship with your partner.</li><li>2. Have legally resided in Spain for a specific period of time (generally 1 year of legal residence as a de facto couple).</li><li>3. Comply with the requirements of good civic conduct and have no criminal record in Spain and other countries where you have resided.</li><li>4. Submit an application in Spain and provide the required documentation, including evidence of your de facto relationship, proof of residence and other requested documents.</li><li>5. Consult the Spanish Consulate to learn the specific details of the process and the documents necessary in your particular case.</li></ol>

What sanctions are imposed on those who facilitate money laundering activities in Panama?

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What is the impact of regulatory compliance on the management of diversity and inclusion in Guatemalan companies?

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