CARLOS ARQUIMEDES VIVAS LIENDO - 17192XXX

Comprehensive Background check of Carlos Arquimedes Vivas Liendo - 17192XXX

Nationality Venezuelan
National citizen document 17192XXX
Voter Precinct 20180
Report Available

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Mexico Money laundering has a negative impact on Mexico's financial stability. The entry of illicit funds into the financial system can generate distortions and risks, affecting confidence in the system and weakening its integrity. Money laundering can introduce volatility and imbalances in financial markets, as well as compromise the stability of financial institutions. Furthermore, money laundering can facilitate the infiltration of illicit resources into legitimate economic activities, which can lead to unfair competitive practices and affect the fairness and efficiency of the economic system in general.

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What is the process to apply for a residence visa for doctoral students in Spain from the Dominican Republic?

Be admitted to a doctoral program at a Spanish university.</li><li>2. Obtain an admission letter from the Spanish university indicating the duration of the doctoral program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

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