Ancestry or Residence: Strategies for accessing Spanish citizenship, a "netnography" approach

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Ancestry or Residence: Strategies for accessing Spanish citizenship, a "netnography" approach
Department of Geography

     Ancestry or Residence: Strategies for
       accessing Spanish citizenship, a
          “netnography” approach

       Pablo Mateos – University College London, UK
       Jorge Durand – University of Guadalajara, Mexico

                                      p.mateos@ucl.ac.uk
                                      www.casa.ucl.ac.uk/pablo
                                      www.pablomateos.com
Ancestry or Residence: Strategies for accessing Spanish citizenship, a "netnography" approach
Contents

 1.   Background & justification
 2.   Methodology - Netnography
 3.   Analysis and results
 4.   Conclusion
Ancestry or Residence: Strategies for accessing Spanish citizenship, a "netnography" approach
Growing interest in Citizenship studies

• Citizenship is one of the two key ingredients of the
  Nation State (territory + people)
• Different approaches:
   – Citizenship as belonging / identity
   – Citizenship as a bundle of rights and obligations
   – Citizenship as nationality (passport)
• Transnationalism literature interested in
  dual/multiple nationality (States within States)
   – Absent citizens / Citizenship a la carte (Fitzgerald)
   – Extraterritorial Political Rights (Escobar)
Ancestry or Residence: Strategies for accessing Spanish citizenship, a "netnography" approach
Acquisition of nationality & migration
• Recent interest in facilitating ‘naturalisation’ of immigrants
  in EU as an integration policy (residents focus)
• Post-1992 ‘Maastricht treaty effect’- 2 ingredients:
   – EU citizenship = Any EU nationality
   – Full mobility for EU nationals
• Increasing benefits of an EU nationality little studied
   – Entry (esp. from ‘tourist visa countries’)
   – Permanence (bypasses migrant residency legislation in 30
     countries)
   – Intra-EU Mobility (Schengen effect, access to large labour market)
   – Exit (multiple return, access to welfare)
• But… very different policies of nationality acquisition
  across Europe (Baubock, 2006; 2 volume IMISCOE book)
Ancestry or Residence: Strategies for accessing Spanish citizenship, a "netnography" approach
Ancestry: a passport to Europe
 • Adverts in a magazine for the Portuguese speaking community in London

                                         • German Citizenship - Don’t loose your
                                           citizenship because of lack of information
                                         • Consulting and Geneaology
                                         • Complete advice and Genealogical
                                           research
                                         • Search of your ancestors in Italy
                                         • Offices in Italy – Offices in Brazil
Ancestry or Residence: Strategies for accessing Spanish citizenship, a "netnography" approach
Ethnic preferences in EU nationality laws exploited
by migrants

• Some testimonies from our study
 … it is now common to see Madrid full of Latin Americans who are
 grandchildren of Italians, living legally in Spain, while the grandchildren
 of Spaniards are in many cases living illegally here..
                                                         (Ricardo, Brasilian)

 Why can a great-great-grandchild of an Italian live legally in Spain and
 a grandchild of Spaniards cannot? It is very unfair that if one person
 has only one Italian great-great-grandparent can obtain the Italian
 nationality and live in Spain without problems, while I have four
 Spanish grandparents and I’m just a foreigner in Spain.
                                                     (Laura, Argentinean)
Ancestry or Residence: Strategies for accessing Spanish citizenship, a "netnography" approach
Process of acquisition of EU citizenships

• General lack of knowledge on nationality
  acquisition by birth and by non-residents
• Stark variation in Jus Soli & Jus Sanginis
  provisions across Europe
• Preference for ‘ethnic populations’: Germany,
  Italy, Greece, Hungary, etc
• 60 million people world-wide have the right to
  claim Italian ancestry (Guido Tintori)
• De and Re-ethnicisation of citizenship (Joppke)
Growth of naturalisation through residence
Nationality concessions (left) vs. permanent residents of foreign nationality (right)
          90,000
                                     (1980-2008)                       5,000,000

                                                    80,000                    Total naturalised = 523,106 people                                         4,500,000

                                                                                                                                                         4,000,000

                                                                                                                                                                     Población extranjera con permiso de residencia
                                                    70,000
             Concesiones de nacionalidad española

                                                                                                                                                         3,500,000
                                                    60,000

                                                                                                                                                         3,000,000
                                                    50,000

                                                                                                                                                         2,500,000

                                                    40,000
                                                                                                                                                         2,000,000

                                                    30,000
                                                                                                                                                         1,500,000

                                                    20,000
                                                                                                                                                         1,000,000

                                                    10,000                                                                                               500,000

                                                        0                                                                                                0
                                                          80

                                                          81

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                                                        19

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                                                        20

                                                        20
                                                             Concesión de nacionalidad espanola por residencia   Extranjeros con permiso de residencia

   •Source:: Concesiones de nacionalidad, compiladas de Clarke et al (1998), y Anuario Estadístico de Inmigración (varios años), ver (Ministerio de
                                                          Trabajo e Inmigración, 2009)
Spanish nationality rules
• Jus sanginis in general – country of emigration
• Transmission by ancestry
   – only from parents with Spanish nationality at the time when the
     person was born (not grandparents)
   – recent changes in legislation have removed age limitation to
     register births from Spanish citizens abroad
• Acquisition by residence
   – By marriage
       • 1 year of marriage and legal residence in Spain
   – By residence
       • 2 years of legal residence for Ibero-American countries, Philipines,
         Ecuatorial Guinea and Sephardic Jews
       • 10 years for all other countries
       • Period of residence under a full residence permit (excludes students,
         temporary permits, etc)
% tipo nacionalidad

                                                                                                                                                                         S

                                                                                                                                                                                     0%
                                                                                                                                                                                          20%
                                                                                                                                                                                                   40%
                                                                                                                                                                                                              60%
                                                                                                                                                                                                                      80%
                                                                                                                                                                                                                            100%
                                                                                                                                                                  O uiz
                                                                                                                                                                Ve a ac e
                                                                                                                                                                   ne nía
                                                                                                                                                                         zu
                                                                                                                                                                    Fr ela
                                                                                                                                                                 Ar a n
                                                                                                                                                                    ge ci a
                                                                                                                                                                          n
                                                                                                                                                        Es           M tina
                                                                                                                                                                          éx
                                                                                                                                                            ta               i
                                                                                                                                                               do C c o
                                                                                                                                               R    G             s         u
                                                                                                                                                                     U ba
                                                                                                                                                 ep uin                  n
                                                                                                                                                    ú b e a r ido U
                                                                                                                                                       lic E ug s
                                                                                                                                                           a cu u a
                                                                                                                                                              D a y
                                                                                                                                           R                    om to
                                                                                                                                              es                     in ria
                                                                                                                                                 to                      ic l
                                                                                                                                                    de              Bé ana

                                                                            Nacionalidad Española
                                                                                                                                                         Pa                lg
                                                                                                                                                             ís               ic
                                                                                                                                                                es C a
                                                                                                                                       R                            de ile   h
                                                                                                                                         es
                                                                                                                                            to                     F       A
                                                                                                                                               de                     ilip sia
                                                                                                                                                   Pa            Al i n
                                                                                                                                                       ís           em a s
                                                                                                                                                          es                an
                                                                                                                                                              de                ia
                                                                                                                                                                   Am Per
                                                                                                                                                                          ér ú
                                                                                                                                                                             ic
                                                                                                                                                                        R a
                                                                                                                                                                            us
                                                                                                                                          R                                     ia
                                                                                                                                                                 C Bra

                                                                            Otra nacionaldiad Europea
                                                                                                                                            es                     ol s
                                                                                                                                               to                      om il
                                                                                                                                                  de                         bi
                                                                                                                                                       Pa

•Source: Padrón de Población del Instituto Nacional de Estadística (2009)
                                                                                                                                                           ís             In a
                                                                                                                                                              es Ar dia
                                                                                                                                                                  de ge
                                                                                                                                                                        A lia
                                                                                                                                                            Pa Po fric

                                                                                                                  Pais de Nacimiento
                                                                                                                                                                ís rtu a
                                                                                                                                        R                         es g
                                                                                                                                          es                   M Ba al
                                                                                                                                             to                   a rru jos
                                                                                                                                                de                        ec
                                                                                                                                                    Pa            E   cu os
                                                                                                                                                         ís                ad
                                                                                                                                                            es                 o
                                                                            Cualquier otra nacionalidad
                                                                                                                                                                de C h r
                                                                                                                                                                    Eu ina
                                                                                                                                                                           ro
                                                                                                                                                             R                 p
                                                                                                                                                               ei I t a
                                                                                                                                                                  no a
                                                                                                                                                                        U lia
                                                                                                                                                                  Pa nid
                                                                                                                                                                        ki o
                                                                                                                                                                   U stán
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                                                                                                                                                                                 a
                                                                                                                                                                 Pa neg
                                                                                                                                                                      ra al
                                                                                                                                                                          gu
                                                                                                                                                                       Bo ay
                                                                                                                                                                    Po livia
                                                                                                                                                                          lo
                                                                                                                                                                     N nia
                                                                                                                                                                         ig
                                                                                                                                                                   Bu eri
                                                                                                                                                                                 a
                                                                            Nacionalidad del pais de nacimiento

                                                                                                                                                                  R lgar
                                                                                                                                                                    um ia
                                                                                                                                                                                                                                   Nationality & COB of foreign born residents (2008)

                                                                                                                                                                            an
                                                                                                                                                                                ia
Nationality & COB of foreign born residents
                                                 Nationality
                               Total   Country
Country of Birth
Oceanía
                              People
                                 6,773
                                       of birth Spanish Other-EU
                                            30%     56%      13%
                                                                    Other
                                                                        1%
                                                                             • The nationality of 24% of
Venezuela                      151,008      37%     57%       5%        0%     foreign born residents is
Argentina                      293,227      47%     34%      19%        0%
México                          45,156      53%     44%       3%        1%     not that of their country of
Cuba                            99,783      54%     44%       2%        1%
Estados Unidos                  35,169      55%     39%       6%        1%     birth
Uruguay                         88,918      55%     31%      14%        0%
Guinea Ecuatorial
República Dominicana
                                22,695
                               128,382
                                            61%
                                            64%
                                                    38%
                                                    33%
                                                              0%
                                                              1%
                                                                        1%
                                                                        1%
                                                                             • 1.1 million of them (20%)
Chile
Resto de Países de Asia
                                67,827
                                52,458
                                            65%
                                            66%
                                                    28%
                                                    24%
                                                              6%
                                                              8%
                                                                        1%
                                                                        2%
                                                                               have Spanish nationality
Filipinas                       36,151      67%     32%       1%        0%
Perú                           186,060      72%     26%       2%        0%   • Furthermore, there are
Resto de Países de América      69,794      72%     24%       3%        1%
Rusia                           57,274      77%     17%       3%        3%
                                                                               an additional 0.9 million
Brasil
Colombia
                               152,239
                               354,869
                                            80%
                                            81%
                                                    16%
                                                    18%
                                                              4%
                                                              1%
                                                                        0%
                                                                        1%
                                                                               foreign born with Spanish
India
Argelia
                                32,985
                                58,653
                                            83%
                                            83%
                                                    13%
                                                    10%
                                                              3%
                                                              6%
                                                                        0%
                                                                        1%
                                                                               nationality and residence
Resto de Países de Africa
Marruecos
                               127,840
                               732,006
                                            83%
                                            84%
                                                    10%
                                                    15%
                                                              6%
                                                              1%
                                                                        1%
                                                                        0%
                                                                               abroad
Ecuador                        471,425      85%     15%       0%        0%
China                          144,585      88%     11%       0%        0%   • Total of 2 million of
Pakistán                        54,306      95%      4%       1%        0%
Ucrania                         79,615      95%      4%       0%        1%     potential “new Spaniards”
Senegal                         54,763      96%      3%       1%        0%
Paraguay                        81,589      96%      3%       1%        0%
Bolivia                        226,033      97%      3%       0%        0%
Nigeria                         37,451      97%      2%       1%        0%

Total                        3,949,034    76%      20%         3%      0%
Research objectives – Spanish nationality

• To explore examples of different strategies
  adopted to access an EU nationality – Spain
• To map out the hierarchy of countries of origin
  according to the residence or ancestry routes
• To gain understanding of the underlying reasons
  of acquisition of an EU nationality
• To distil lessons for future work in measuring
  acquisition of nationality beyond the naturalisation
  route
• To test an innovative research methodology
Contents

 1.    Background & justification
 2.    Methodology - Netnography
 3.    Analysis and results
 4.    Conclusion

      Netnography – Ethnographic work based on material derived from
      personal experiences or life histories published on the internet
      Kozinets RV. (2006). Netnography. In The Sage Dictionary of Social
      Research, Jupp V (eds.), Sage: London: 193-119
Discussion group characteristics

• “Registro Civil” disscusion group
  http://groups.msn.com/registrocivil
• Key player in facilitating migration information
  through a “self-help approach”
• Run from May-2001 to Feb-2009
• Messages fully visible to the public
   – 54,920 messages downloaded in May 2008
   – 6,813 people (unique user names)
   – 2,860 people sent messages to the “Nationality forum”
     and this is the group studied here
Variables captured
      Variable                     Pre-set responses
                                                                  • Captured for 2,860 people
 1    ID                           Person ID number
 2    Role in the group            Participant / Leader           • 41.904 messages processed
 3    Country of origin            Country                        • at least 16.856 messages on
 4    Spanish Ancestors?           Y/N
 5    Seeks nationality            Y/N                            nationality read
 6    Year nationality requested   Year

 7    Nationality approved?        Y/N
 8    Year nationality acquired    Year

 9    Method of access to          residence / spouse/ parents/
      nationality                  grandparents/ off-spring/

 10   Resides in Spain?            Y/N
 11   Year of arrival to Spain     Year
 12   Length of residence in       < 1 year / 1-2 years / 3-5
      Spain                        years / > 5 years
 13   Signs of irregular           Y/N/ probably
      experience?
 14   Undocumented/irregular       Y/N
      migrant?
 15   Returned to country of       Y/N/ intermitent / pretends
      origin?
 16   Other observations           Free text
Data capture screen
Contents

 1.   Background & justification
 2.   Methodology - Netnography
 3.   Analysis and results
 4.   Conclusion
Countries of origin & Spanish ancestry
          Marruecos

     Estados Unidos

            Ecuador

República Dominicana

               Brasil

               Chile

             España

            Uruguay

               Perú

           Colombia

             México

               Cuba

          Venezuela

           Argentina

                        0   50   100       150       200       250        300        350       400        450        500      550   600
                                                                       Personas

                                 Con ancestros Españoles   Sin ancestros Españoles   Información de ancestros no disponible
Ancestry and residence by country of origin
                     100%
                                         Marruecos
                                         W
                                                   Colombia
                                               W
                                 Ecuador
                                   W
                                             Portugal
                                                          W
                      75%                                                  Panamá
                                                                       W
  % Vive en España

                                                   Perú                        Paraguay
                     República Dominicana                                  W
                                       W         W                  Cuba
                                                          W            W   Venezuela
                                                              AustriaW
                                                     W    W        W         W Costa Rica
                      50%            Holanda
                                                     FranciaMéxicoW          W Argentina
                                                                       W
                                                                 Brasil W W
                                                                    Chile    Uruguay
                                      Italia                            W
                                     W                                    Estados Unidos
                                             W                W
                      25%
                                         Guatemala                Sahara Occidental

                       0%
                            0%               25%                  50%             75%       100%
                                             % Ancestros Españoles
Typology of countries (ancestry vs. spouse)

                             Total
                            People                    %Spouse &                      Predominant
        Country of origin     (1)     %Ancestry (2)   Children (3)   Ratio             Method
 Ucrania                          5            0%            80%                 1
 Rusia                            6            0%            33%                 1
 Marruecos                       10           10%            60%              0.71
                                                                                      Spouse &
 República Dominicana            37           16%            65%               0.6
                                                                                      Children
 Perú                            53           17%            49%              0.49
 Colombia                        61           16%            38%              0.39
 Ecuador                         23           22%            43%              0.33
 Panamá                           8           25%            38%               0.2
 Paraguay                         8           25%            38%               0.2
 Portugal                         5           20%            20%                 0     Neutral
 México                          80           39%            25%             -0.22
 Venezuela                      165           53%            28%              -0.3
 Estados Unidos                  16           50%            25%             -0.33
 Cuba                            78           45%            18%             -0.43
 Argentina                      469           39%            15%             -0.44
 Brasil                          36           47%            14%             -0.55    Ancestry
 Uruguay                         63           43%            11%             -0.59
 Chile                           41           49%            12%              -0.6
 Sahara Occidental                6           33%             0%                -1
Clear “ancestry-residence gradient”

• Driven by:
  – history of Spanish emigration in 20th century
  – preferences in Spanish nationality law for
    Iberoamericans
  – history of immigration flows (Morocco)
  – immigrant sex ratios / rates of intermarriage
Large backlog of nationality applications and
registrations
• Waiting time of nationality requests:
   – Mean: 1 year 9 months
   – Mode: 2 years
• Additional waiting time to register the new
  nationality and get passport: 1-2 years
• Waiting times increase irregular situation after
  residence permits expire.
• Average time since first arrival to Spanish
  passport: 4-6 years (small sample)
Irregularity is a transition between statuses
• A large number of cases show people entitled to Spanish
  nationality who are irregularly in Spain or in a legal limbo
  because of the lengthy administrative process

 My case is as follows, I got Spanish nationality (great!) after this I requested the
 nationality for my two daughters but after a year and a half I have no news at all. […]
 One of them is now 18 and her residence permit has expired for several months […] I
 am desperate and feel powerless because my phone calls and enquiries are going
 nowhere. My daughters have been living in Spain for 7 years and one of them needs to
 work but can’t. The nationality will be the solution but we don’t know nothing about how
 the process is going or how much longer we have to wait. If any one can answer my
 questions please help.
                                                                          (Marisa, Ecuatorian)
Transnational lives or insurance policy?

• 96 people declare future residence intentions.
    •   58% to stay in Spain
    •   19% already returned to country of origin
    •   8% pretends to return
    •   15% come and go between the two countries

 Hi, I am Colombian and I have Spanish nationality with DNI and everything. I now live in Colombia
 and my question is , can I loose my [Spanish] nationality for living in Colombia and not in Spain?. If
 so, what do I need to do not to loose it?. If I return to Spain will I have problems for not having had
 National Insurance contributions, or as a Spaniards I won’t have any problems?
                                                  (Claudio; Colombian, return migrant living in Colombia)

 Hello, (…) my mother is Peruvian 62 years old and wants to request the Spanish nationality, she
 has been in Spain for 9 years and has made National Insurance contributions for 4 years. I would
 like to know if she gets Spanish nationality will she receive a pension or not?
                                                  (Rosario; Peruvia, more than 10 years living in Spain)
Nationality is passed on to facilitate further migration

  • Interesting case of nationality transmission through
  ancestry to regularise migration situation in Spain.
  I am Cuban and I am as irregular in Spain. My mother is in Cuba and has just obtained
  the Spanish nationality because her father was Spanish born in Spain, that is, she was
  Spaniard ‘by birth’. I have requested the residence permit for being the daughter of a
  Spaniard by they have rejected it, what can I do?

  • A year later, after having acquired Spanish nationality
  she is interested in passing it on to her husband:
  Hello: I am Cuban and I have Spanish nationality. My husband is in an irregular
  situation. I would like to know if he has the right to regularise his situation in Spain if we
  have been married (in Cuba) for 8 years. Regards

                                                            (Gladys; Cuban, resident in Spain)
Strategies: Summary
• Clear strategies followed to obtain Spanish
  nationality
  – Residence:
     •   a) regularise situation (amnesty, children, spouse)
     •   b) move away from student residence permit (work contract)
     •   c) marriage to a Spanish or EU national
     •   Hierarchy of countries by time of residence requirements

  – Ancestry:
     • Cascading process from the off-spring of a Spanish ancestor.
     • Key to find historical documents and know your way around the
       complex administrative system, both in Spain and country of
       origin (consulates providing wrong information)
Some more illustrations of these strategies
 ¿Anybody knows of an solicitor in Alicante? I need to get my grandfather’s birth
 certificate… I have been living in Spain for 5 years, but I am now back in Argentina. I
 would like to get Spanish citizenship to transmit it to my children.
                                                                      (Cristina, Argentinean)

 […] My grandfather was Spanish and we have just managed to get my father’s
 nationality recognised post-mortem by the Spanish consulate in Buenos Aires. This
 nationality thing is very urgent to me, so that I can pass it to my partner. My siblings live
 in Argentina but I have been living in Spain for three years but as a student and this time
 doesn’t count at all.[…]
                                              (Ernesto; Argentinean, 3 years living in Spain)
Conclusions (I)
• Interest in accessing Spanish nationality is two-fold:
    – a migration strategy
    – an ‘insurance policy’
•   Strong interest in transmission to children and partner
•   Clear hierarchy of countries: ancestry-residence gradient
•   Ancestry route is more prominent
•   Fuzzy boundaries
    – Irregularity / nationality
    – Residence / absent
    – Nationalities / citizenship-denizenship
• Traditional survey work in countries of origin required
  (hope to attract EU funding)
Conclusions (II)

• Netnography method
  (+) cheap to collect & no transcription!
  (+) honest & detailed responses (in general)
  (-) incomplete life histories
  (-) ad hoc research strategy
• Promising methodological developments in the
  age of volunteered information and the social web
  – Text mining, blog mining, Facebook API
Acknowledgements / publications

• Thanks to:
  – Dr. Isabel Villaseñor (UNAM, Mexico)
  – Muhammad Adnan (UCL, UK)
• Forthcoming paper:
  – Migraciones Internacionales
  Bilingual journal published by Colegio de la Frontera
    Norte, Tijuana, Mexico
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