MARBELIS CAROLINA CASTRO MORENO - 17832XXX

Comprehensive Background check of Marbelis Carolina Castro Moreno - 17832XXX

Nationality Venezuelan
National citizen document 17832XXX
Voter Precinct 18651
Report Available

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What is the impact of KYC in preventing fraud related to the acquisition of real estate and properties in Chile?

KYC contributes to the prevention of fraud related to the acquisition of real estate and properties in Chile by verifying the identity of buyers and sellers, guaranteeing the legality of transactions and the protection of property rights.

What is the process to apply for a residence visa for temporary workers in the logistics and transportation sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the logistics and transportation sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the logistics and transportation sector in Spain, as a truck driver, heavy machinery operator or logistics coordinator.</li><li>2. The company or employer that hires you in the logistics and transportation sector 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 temporary workers in the logistics and transportation sector 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 during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the logistics and transport sector and visa.</li></ol>

What is the current security situation in Venezuela?

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