GIOVANNI MANUEL MELISI SANCHEZ - 21161XXX

Comprehensive Background check of Giovanni Manuel Melisi Sanchez - 21161XXX

Nationality Venezuelan
National citizen document 21161XXX
Voter Precinct 43020
Report Available

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What types of damages can be compensated in Brazil?

In Brazil, damages that may be compensable include material damages (such as the loss or deterioration of property), moral damages (such as psychological suffering or damage to reputation), aesthetic damages (such as physical deformities), and consequential damages (such as medical expenses) and loss of profits (such as loss of income).

What legal consequences do the crime of violence in the school environment entail in Chile?

In Chile, violence in the school environment is considered a crime and is regulated by the School Violence Law. This crime involves exercising physical or psychological violence towards students, teachers or educational personnel in the school environment. Sanctions for violence in the school environment may include disciplinary measures, educational sanctions, fines, and actions to repair the damage caused.

How are the activities of casinos and betting houses regulated to prevent money laundering in Panama?

Casino and betting house activities in Panama are regulated to prevent money laundering. These entities must comply with strict due diligence measures, maintain adequate records and report suspicious transactions to the Financial Analysis Unit (UAF).

How do exchange restrictions affect tax obligations in Argentina?

Exchange restrictions may affect tax obligations in Argentina by impacting the availability of foreign currencies for the payment of taxes, especially in debt situations in foreign currency.

How are the rights of children protected in cases of relatives seeking custody due to the incapacity of the biological parents in Paraguay?

In cases where family members seek custody due to the incapacity of the biological parents, Paraguayan courts intervene to determine the best interests of the child. The aim is to ensure the safety and well-being of the child when making custody decisions.

What are the rights of adopted children in Peru?

Adopted children in Peru have the same rights as biological children. Once the adoption process is completed, they fully acquire the rights and obligations of a biological child, including the right to receive support, inherit, bear the adopters' surname, and enjoy a family and a safe environment.

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