YERIKA CAROLINA CORDERO LOPEZ - 19142XXX

Comprehensive Background check of Yerika Carolina Cordero Lopez - 19142XXX

Nationality Venezuelan
National citizen document 19142XXX
Voter Precinct 6620
Report Available

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What is the process to apply for Spanish nationality by residence from the Dominican Republic?

To apply for Spanish nationality by residence from the Dominican Republic, you must meet the following requirements:<ol><li>1. Have legally resided in Spain for a specific period (generally 10 years, 5 years if you are a refugee, 2 years if you are from an Ibero-American country or 1 year if you are the spouse of a Spanish citizen).</li><li>2 . Have no criminal record in Spain or in other countries where you have resided during the last five years.</li><li>3. Demonstrate your integration into Spanish society, which may include evidence of knowledge of Spanish and Spanish culture.</li><li>4. Submit an application in Spain and provide the required documentation, including proof of residency and other specific documents.</li><li>5. Consult the Civil Registry in Spain or the Spanish Consulate in the Dominican Republic for detailed information on the necessary documents and the specific application process.</li></ol>

What is the responsibility of private companies in the execution of public contracts in Paraguay?

Private companies are responsible for complying with the terms and conditions established in public contracts in Paraguay, ensuring the delivery or provision of goods and services in accordance with what was contractually agreed.

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How is the effectiveness of AML training programs in Colombian financial institutions evaluated?

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