[PERSON]
Vicente Moreno
Featured in 3 tracked stories · first seen
Situations
Spanish residency and visa fraud investigations
4 clusters · 16 sources · last updated
Latest: Alcoy man arrested for charging migrants for false residency registration
Spanish authorities continue to investigate multiple forms of documentation and residency fraud involving municipal registrations and visa trafficking. In local municipalities, officials have identified a rise in fraud
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SUMITCA staff undergo comprehensive human development training in Carirubana, Venezuela
[BUSINESS] · 4 sources ·