YESENIA MARIA GONZALEZ GARCIA - 15893XXX

Comprehensive Background check of Yesenia Maria Gonzalez Garcia - 15893XXX

Nationality Venezuelan
National citizen document 15893XXX
Voter Precinct 16890
Report Available

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Can contractors sanctioned in Guatemala appeal the sanctions imposed?

Yes, contractors sanctioned in Guatemala have the right to appeal the sanctions imposed against them. This involves filing an appeal with the entity or agency that imposed the sanction, following the established procedures and deadlines. If the appeal is dismissed, the contractor may go to court to seek additional relief.

What are the differences between the General Regime and the Mype Tax Regime in Peru?

The General Regime and the Mype Tax Regime are two tax regimes in Peru that apply to companies and businesses. The General Regime is more complete and applies to larger companies. The tax rates are higher, but it also allows you to deduct a wide range of expenses. On the other hand, the Mype Tax Regime is designed for micro and small businesses, with lower tax rates and tax simplifications. However, it has income restrictions and does not allow certain deductions. The choice between the two regimes depends on the size and structure of the company.

Are there laws that regulate the participation of minors in family cases with parents with mental illnesses in Paraguay?

The laws that regulate the participation of minors in family cases with parents with mental illnesses may vary in Paraguay. However, courts may consider the mental health of the parents and

What is the role of justice in the control of Politically Exposed Persons in Brazil?

Justice plays a crucial role in the control of Politically Exposed Persons in Brazil. Through judicial investigations and the prosecution of corruption cases, courts play a fundamental role in providing accountability and combating impunity. Justice ensures that Politically Exposed Persons are accountable for their actions and contributes to strengthening the rule of law.

What is the investigation process for crimes of human trafficking for sexual exploitation in the Dominican Republic?

The investigation of crimes of human trafficking for sexual exploitation in the Dominican Republic involves the Prosecutor's Office and collaboration with organizations dedicated to the fight against human trafficking. The aim is to identify the victims and those responsible for this form of exploitation.

How is the selection of personnel approached in the health sector in Paraguay according to current regulations?

In the health sector in Paraguay, the selection of personnel is governed by Law No. 4758/2012, which establishes the bases for the exercise of health professions in the country. This law regulates aspects such as the training, registration and selection of health professionals, ensuring quality standards and skills necessary to provide services in the sector.

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