WOLMERLYS JHOANDRA NUÑEZ MOUSSA - 20387XXX

Comprehensive Background check of Wolmerlys Jhoandra Nuñez Moussa - 20387XXX

Nationality Venezuelan
National citizen document 20387XXX
Voter Precinct 34520
Report Available

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What measures have been taken to reduce waiting times at customer service windows?

Appointment systems have been implemented and agile and efficient care is encouraged.

How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Argentina?

In cases of force majeure or unforeseeable events, an evaluation of the circumstances is carried out to determine if the sanctions are justified. Temporary suspension of sanctions or the application of mitigating measures may be considered to ensure a proportionate response to the situation.

What is the procedure for obtaining an emergency custody order in cases of risk to the safety of the minor in the Dominican Republic?

In situations of risk to the safety of a minor in the Dominican Republic, an emergency custody order can be requested by filing an application with a family court. The request must include convincing evidence that the life or integrity of the minor is in danger. The court will evaluate the request and, if necessary, issue an emergency custody order to protect the child immediately

What is the impact of tax debts on financial advisory services companies in Argentina?

Financial advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the financial and consulting sector.

What is the process to request the annulment of an adoption in Venezuela?

To request the annulment of an adoption in Venezuela, a lawsuit must be filed before a court and provide evidence that demonstrates that the adoption was obtained fraudulently or with defects that invalidate the process. The court will evaluate the case and make a decision based on the evidence presented.

What is the process to request separation of property in case of marriage in Ecuador?

The process to request the separation of property in the case of marriage in Ecuador involves filing a lawsuit before a family judge. The reasons that justify the separation of assets must be alleged and evidence provided that there is no interest in maintaining the marital partnership.

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