DESIREE PATRICIA OCANTO LOYO - 17748XXX

Comprehensive Background check of Desiree Patricia Ocanto Loyo - 17748XXX

Nationality Venezuelan
National citizen document 17748XXX
Voter Precinct 13860
Report Available

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Be married to a Spanish citizen and have legally resided in Spain for a specific period (generally 1 year of legal residence).</li><li>2. Submit an application for Spanish nationality at the Immigration Office in Spain and provide the required documentation, which may include the marriage certificate and proof of residence.</li><li>3. Demonstrate that you meet the requirements of good civic conduct, which includes having no criminal record in Spain and other countries where you have resided during the last five years.</li><li>4. Consult with an immigration attorney or the Spanish Consulate in the Dominican Republic for guidance on the specific details of the process and the documents necessary in your particular case.</li></ol>

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What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?

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