GIANNI GARBAZZA FAVA - 7126XXX

Comprehensive Background check of Gianni Garbazza Fava - 7126XXX

Nationality Venezuelan
National citizen document 7126XXX
Voter Precinct 18732
Report Available

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What is the process of filing a lawsuit in a civil case in the Dominican Republic?

The process of filing a civil lawsuit in the Dominican Republic begins with the submission of a written request to the competent court. The request must include details about the parties involved, the reason for the lawsuit, the evidence and the claims. Then, the defendant is notified, and a period of allegations and evidence begins before reaching a ruling.

What are the rights of people displaced due to lack of access to child care services in Costa Rica?

People displaced due to lack of access to child care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to quality child care and attention services, humanitarian assistance, discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to child care services, ensuring the well-being and adequate development of children.

How are the improvements made by the tenant in the leased property in Colombia managed?

Improvements made by the lessee to the leased property in Colombia must be addressed in the contract. It is important to specify what types of improvements are allowed, who will bear the costs, and whether these improvements will affect the value of the lease. It is also advisable to agree on what happens to the improvements at the end of the contract, such as whether the tenant can remove them or whether they will form part of the property. Clarifying these issues avoids potential conflicts and establishes clear expectations between both parties.

What is the system of protection of labor rights in Mexico?

Mexico has a system for the protection of labor rights that seeks to guarantee fair working conditions and promote the well-being of workers. Labor laws are established that regulate aspects such as minimum wage, working hours, social benefits and employment security.

What is the current situation of the economy in Venezuela?

Venezuela's economy has faced numerous challenges in recent years. Factors such as falling oil prices, corruption and inadequate economic policies have contributed to a serious economic crisis characterized by hyperinflation, shortages of basic products and lack of job opportunities.

What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.

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