NERY MARGARITA MORALES DE MORALES - 7710XXX

Comprehensive Background check of Nery Margarita Morales De Morales - 7710XXX

Nationality Venezuelan
National citizen document 7710XXX
Voter Precinct 61745
Report Available

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What are the student visa options in Spain for Dominican students?

Dominican students who wish to study in Spain can opt for different types of student visas, such as:<ol><li>1. Student visa for short courses: For courses with a duration of less than 90 days.</li><li>2. Student visa for long-term courses: For study programs that exceed 90 days, such as university degrees or master's degrees.</li><li>3. Student visa for mobility: For students participating in exchange programs, such as the Erasmus program.</li><li>4. Internship student visa: To carry out academic internships in companies or institutions in Spain. </li></ol> The requirements vary depending on the type of visa, but in general, you need an admission letter from an educational institution in Spain, sufficient financial means and health insurance.

What is the control and supervision process of the personal income and expenses of politically exposed persons in Argentina?

The process of control and supervision of the personal income and expenses of politically exposed persons in Argentina involves the presentation of sworn statements detailing income and assets. These statements are verified by control and audit organizations, who compare the information with public records and other sources to ensure the veracity and consistency of the data. Additionally, additional investigations may be carried out in case of suspicions of illicit enrichment or inconsistencies in statements.

What is Bolivia's approach to preventing the misuse of corporate vehicles in money laundering activities?

Bolivia establishes measures for the identification and monitoring of transactions associated with corporate vehicles, thus preventing misuse in money laundering activities.

What are the options for Ecuadorians who want to study marine sciences in Spain?

Ecuadorians interested in marine science studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

Can I use my Costa Rican identity card as a document to obtain a bank loan in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain a bank loan in Costa Rica. Banks and financial institutions usually require the identification card along with other documents and additional requirements to evaluate the credit application.

What happens if the Food Debtor is in prison in the Dominican Republic? Do you still have to pay child support?

If the Support Debtor is in prison in the Dominican Republic, he or she generally still must comply with child support, unless there is a court order temporarily suspending obligations due to the prison situation. Failure to comply with child support can lead to additional penalties, even while the debtor is in prison.

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