MARIA DANIELA MORENO SANGUINO - 20424XXX

Comprehensive Background check of Maria Daniela Moreno Sanguino - 20424XXX

Nationality Venezuelan
National citizen document 20424XXX
Voter Precinct 49090
Report Available

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What is the procedure to request residency as victims of gender violence in Spain for Salvadorans?

They must present evidence of being victims of gender violence and meet the established requirements to obtain protection and residence in Spain.

How are early and forced marriages addressed in Guatemala?

Early and forced marriages are a problem in Guatemala, particularly in rural and indigenous communities. Although the Civil Code of Guatemala establishes that the minimum age for marriage is 18 years, there are exceptions that allow marriage at younger ages with the consent of parents or guardians. Local and international organizations are working to eradicate this practice, through education, raising awareness and advocating for stricter laws.

Are background checks performed to grant export or import licenses in El Salvador?

There are no specific provisions for background checks, but legal compliances may be required in El Salvador.

How is the eligibility of a Paraguayan to apply for Spanish nationality by residence determined?

Eligibility to apply for Spanish nationality by residence is based on the length of legal residence in Spain and compliance with specific requirements, such as the absence of serious criminal convictions and knowledge of the Spanish language.

Is there any reception program for Ecuadorian immigrants recently arrived in Spain?

Yes, some autonomous communities in Spain offer reception and integration programs for recently arrived immigrants, providing guidance on basic services and social support.

What measures are implemented to strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador?

To strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador, measures have been implemented such as the obligation to record and report campaign income and expenses, as well as the supervision of the funds used. Limits are established on contributions from companies and individuals, and the disclosure of information on financing sources is promoted. In addition, audits and controls are promoted to prevent undue influence on electoral processes.

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