LUIS LARRY MATUTE PEÑA - 10323XXX

Comprehensive Background check of Luis Larry Matute Peña - 10323XXX

Nationality Venezuelan
National citizen document 10323XXX
Voter Precinct 21001
Report Available

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How can you apply for Spanish nationality by descent from the Dominican Republic?

Being the son of a Spanish father or mother. Spanish nationality is transmitted by descent and, in this case, by being a descendant of Spanish citizens.</li><li>2. You must submit an application to the Spanish Consulate in the Dominican Republic and provide documentation that proves your descent relationship, such as birth certificates of your Spanish parents.</li><li>3. Depending on your age and situation, you may need to meet other requirements, such as renouncing your previous nationality if required by Spanish law.</li><li>4. Consult the Spanish Consulate to learn the specific details of the process and the documents necessary in your particular case.</li></ol>

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What are the penalties for participating in money laundering activities in Brazil?

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