MARINA LOPEZ GUARUYA - 22932XXX

Comprehensive Background check of Marina Lopez Guaruya - 22932XXX

Nationality Venezuelan
National citizen document 22932XXX
Voter Precinct 64290
Report Available

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What is the process to obtain residency for professionals in the field of Argentine industrial engineering in Spain?

The process to obtain residency for professionals in the field of Argentine industrial engineering in Spain may involve the validation of degrees, the accreditation of work experience in the industrial field and compliance with requirements established by professional associations and immigration authorities.

Can I apply for temporary residence in Spain as a professional in the mechanical engineering sector as an Ecuadorian?

Yes, professionals in the mechanical engineering sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

How is the amount of alimony established in Argentina?

The amount of alimony in Argentina is established considering various factors, such as the debtor's income, the needs of the beneficiary and the standard of living prior to the divorce or separation. Judges can take into account documents such as pay stubs and expenses to calculate an amount that is fair and proportional to the debtor's financial capabilities.

What is the Bolivian legislation on the crime of terrorism?

Bolivia has specific legal provisions to combat terrorism, regulated by the Law Against Terrorism and Financing of Terrorism. This law defines terrorism, establishes severe penalties for those involved, and addresses the financing of terrorist activities. The objective is to protect national security and prevent terrorist acts in the country.

What are the institutions responsible for preventing and combating money laundering in El Salvador?

In El Salvador, the Financial Investigation Unit (UIF) is the institution in charge of preventing and combating money laundering. The FIU is responsible for receiving and analyzing reports of suspicious activities, as well as investigating and collaborating with other entities in the fight against money laundering.

What is the application process for a U Visa for crime victims who are Panamanian citizens and have suffered physical or mental abuse?

The U Visa is intended for crime victims who cooperate with authorities and are willing to assist in the investigation and prosecution of criminals.

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