LUIS ENRIQUE COVA RAMIREZ - 14662XXX

Comprehensive Background check of Luis Enrique Cova Ramirez - 14662XXX

Nationality Venezuelan
National citizen document 14662XXX
Voter Precinct 11675
Report Available

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What is the process to apply for a residence visa for highly qualified workers in Spain from the Dominican Republic?

Be hired by a company in Spain that is willing to sponsor you as a highly qualified worker.</li><li>2. The company must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for highly qualified workers at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents depending on the type of work and visa.</li></ol>

Can a Bolivian citizen have an expired identification card as the only valid identification document?

No, it is mandatory to renew the identity card before its expiration to guarantee its validity as an identification document.

What is shared custody in Brazil?

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How is money laundering addressed in the real estate sector in Colombia?

Money laundering in the real estate sector in Colombia is addressed through specific regulations. Due diligence requirements are established for real estate agents, who must verify the identity of buyers and sellers, identify the origin of funds used in transactions and report suspicious transactions. In addition, cooperation between authorities and actors in the real estate sector is promoted to prevent money laundering.

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