LIVIO ISMAEL SUBERO GIL - 11920XXX

Comprehensive Background check of Livio Ismael Subero Gil - 11920XXX

Nationality Venezuelan
National citizen document 11920XXX
Voter Precinct 821
Report Available

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What is the process to apply for Spanish nationality by marriage from the Dominican Republic?

Be married to a Spanish citizen and have legally resided in Spain for a specific period (generally 1 year of legal residence).</li><li>2. Submit an application for Spanish nationality at the Immigration Office in Spain and provide the required documentation, which may include the marriage certificate and proof of residence.</li><li>3. Demonstrate that you meet the requirements of good civic conduct, which includes having no criminal record in Spain and other countries where you have resided during the last five years.</li><li>4. Consult with an immigration attorney or the Spanish Consulate in the Dominican Republic for guidance on the specific details of the process and the documents necessary in your particular case.</li></ol>

What is the difference between the recognition of a stable union and marriage in Brazil?

The recognition of a stable union in Brazil is a form of legally recognized relationship between two people without the need to formalize marriage, while marriage implies a union formalized before civil authorities, with specific legal requirements and effects.

What is the role of the Attorney General's Office in due diligence in Panama?

The Attorney General's Office in Panama plays an important role in due diligence when investigating and prosecuting crimes related to money laundering and terrorist financing. Works collaboratively with other agencies and judges to conduct due diligence investigations and case prosecutions. The Attorney General's Office is instrumental in ensuring that regulations are followed and that appropriate action is taken against those who violate them.

Are there provisions for the management of judicial files in cases of privacy and cybersecurity violations in Paraguay?

Yes, there are provisions for the management of judicial files in cases of privacy and cybersecurity violations in Paraguay, considering data protection laws and regulations related to cybersecurity.

What is the process of applying for a tourist visa (B-2) for medical treatment in the United States from the Dominican Republic?

Answer 42: Applicants must provide medical documentation supporting the need for treatment in the US. They must complete Form DS-160, schedule an appointment, and demonstrate financial solvency to cover medical expenses.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a fishing license in the Dominican Republic?

If you want to obtain a fishing license in the Dominican Republic, you must follow the procedures established by the competent authorities and meet the required requirements. The identification and electoral card may be requested as part of the documentation necessary to obtain the license.

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