JIMMY ALDEMAR GOMEZ NUÑEZ - 15988XXX

Comprehensive Background check of Jimmy Aldemar Gomez Nuñez - 15988XXX

Nationality Venezuelan
National citizen document 15988XXX
Voter Precinct 51436
Report Available

Recommended articles

Can the judicial branch in El Salvador impose sanctions on parties for breach of lease contracts?

Yes, you can apply sanctions or dictate compensation in cases of contractual non-compliance.

What is the most popular sport in Mexico

The most popular sport in Mexico is soccer. The Mexican league is widely followed and the national soccer team is a source of great passion and pride for Mexicans.

How are the procedures carried out to establish a company in Costa Rica?

The procedures for establishing a company in Costa Rica involve registering the company with the National Registry and obtaining a tax identification number (NIT). In addition, specific requirements must be met depending on the type of company and the necessary licenses or permits must be obtained to operate legally.

What is the protocol for managing exceptions in compliance with regulations on clients identified as PEP in El Salvador?

Clear and documented procedures are established for handling exceptions, including the review and approval of cases that do not fit established criteria.

What measures are implemented to guarantee transparency and accountability in the management of disciplinary records in the Dominican Republic?

To guarantee transparency and accountability in the management of disciplinary records in the Dominican Republic, measures such as the publication of procedures and regulations, the review and appeal of decisions, and supervision by regulatory and government entities are implemented, which which ensures that processes are fair and equitable

What tools do family courts in El Salvador use to ensure compliance with judicial decisions related to family issues?

They may impose sanctions, such as fines or arrest, to enforce orders such as child support or visitation.

Other profiles similar to Jimmy Aldemar Gomez Nuñez