YOLANDA BARCARCEL DE PEREZ - 3006XXX

Comprehensive Background check of Yolanda Barcarcel De Perez - 3006XXX

Nationality Venezuelan
National citizen document 3006XXX
Voter Precinct 49751
Report Available

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How is the need to apply enhanced due diligence measures to people linked to politicians in Guatemala determined?

The need to apply enhanced due diligence measures to individuals linked to politicians in Guatemala is determined through risk assessments. Factors such as proximity to political officials, the nature of the transactions and public exposure can influence the decision to apply more rigorous measures to prevent possible illicit activities.

What is the process to apply for residency for Guatemalan ancestors in Spain?

Ancestors of Guatemalans can apply for residency in Spain through the family reunification process. Specific requirements must be met, such as proving the relationship and submitting the application to the competent authorities.

What is the role of the Ministry of Foreign Affairs in the Dominican Republic?

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