DAYANA YOSELIN GARCIA MOYA - 17772XXX

Comprehensive Background check of Dayana Yoselin Garcia Moya - 17772XXX

Nationality Venezuelan
National citizen document 17772XXX
Voter Precinct 39170
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 is the role of the Superintendency of the Financial System (SSF) in supervising sales contracts related to financial services in El Salvador?

The SSF regulates and supervises financial operations, ensuring that contracts comply with current banking and financial regulations.

Can I use my personal identity card in Panama as an identification document to apply for a job?

Yes, the personal identity card is one of the documents accepted as proof of identification to apply for a job in Panama, along with other documents required by the employer.

How is the crime of human trafficking punished in Guatemala?

Human trafficking in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal trade in people, protecting the victims of this crime that involves exploitation and violation of rights.

What is the employment contract in the beauty and personal care sector in Mexican commercial law?

The employment contract in the beauty and personal care sector in Mexican commercial law is one in which a person provides services in activities related to aesthetics, hairdressing, cosmetology, makeup, manicure, pedicure or other personal beautification services, under the direction of an employer, in exchange for remuneration.

What are the options to obtain a research visa in the scientific field in Spain as a Bolivian?

Bolivians interested in carrying out scientific research in Spain can opt for a research visa. They will need an invitation from a Spanish research institution, a detailed work plan and meet the specific requirements of the scientific field. Coordinating with the research institution, presenting evidence of experience and following the procedures of the Spanish consulate in Bolivia are fundamental steps to successfully obtain a scientific research visa.

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