EFRAIN CELESTINO GOMEZ CALCURIAN - 4215XXX

Comprehensive Background check of Efrain Celestino Gomez Calcurian - 4215XXX

Nationality Venezuelan
National citizen document 4215XXX
Voter Precinct 4919
Report Available

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What resources and training are provided to banking and financial institution professionals to improve due diligence in Panama?

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What is the process to request family reunification in Spain from the Dominican Republic if you have minor children?

The sponsor, who already has residence in Spain, must demonstrate that he or she has sufficient financial means to support his or her family.</li><li>2. The sponsor must submit an application in Spain and provide documentation proving the family relationship, such as birth certificates of minor children.</li><li>3. Minor children in the Dominican Republic must pass medical and security examinations, if required.</li><li>4. The visa approval and issuance process can take several months.</li><li>5. Once in Spain, minor children must apply for a residence card within 30 days of arrival.</li></ol>

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