JUAN JOSE CIVIT CHAVEZ - 14728XXX

Comprehensive Background check of Juan Jose Civit Chavez - 14728XXX

Nationality Venezuelan
National citizen document 14728XXX
Voter Precinct 99048
Report Available

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How is the protection of intellectual property regulated in Paraguay?

Paraguay has intellectual property laws that protect copyrights, patents, trademarks and other aspects of intellectual property.

How are the deadlines for the conservation of tax records regulated in Panama?

In Panama, the deadlines for preserving tax records are regulated by tax legislation. The National Public Revenue Authority (ANIP) establishes regulations that determine the period during which taxpayers must keep their tax records. These deadlines may vary depending on the type of document or information. Complying with retention periods is essential to guarantee the availability of tax records in the event of audits, tax reviews or other situations that require the presentation of supporting documentation. The regulation of deadlines seeks to maintain the integrity of tax information and facilitate compliance with tax obligations.

What is the role of the Superintendency of the Securities Market of Panama in the application of sanctions related to the financing of terrorism in the field of securities and investments?

The Superintendency of the Securities Market of Panama has an important role in the application of sanctions related to the financing of terrorism in the field of securities and investments. Establishes regulations and supervises securities market entities to ensure compliance with restrictions imposed by international organizations. Collaborate with other entities and authorities to strengthen the integrity of the securities market and contribute to the security of the country's financial system. Their work is essential to prevent the misuse of financial instruments for terrorist financing purposes.

What are the laws and measures in Venezuela to confront cases of crimes against intellectual property in the digital sphere?

Crimes against intellectual property in the digital sphere are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of infringement of intellectual property rights in the digital environment, such as software piracy, unauthorized reproduction and distribution of protected works, and others. acts that violate the rights of creators and rights holders. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, work to protect intellectual property and prosecute those responsible for these crimes. It seeks to promote respect for intellectual property rights in the digital environment.

What is the National Development Program of the Mining Sector in Peru?

The National Mining Sector Development Program aims to promote the sustainable and responsible development of the mining industry in Peru. Through mining planning actions, promotion of good environmental practices, development of mining infrastructure and promotion of the participation of local communities, we seek to ensure the sustainable management of mineral resources and the economic development of the country.

What is the role of the Ministry of Economy and Finance in Ecuador?

The Ministry of Economy and Finance is the entity in charge of formulating and executing economic and financial policies in Ecuador. Its main objective is to guarantee the economic and fiscal stability of the country. The ministry is responsible for the administration of public resources, the preparation of the general budget of the State, the management of public debt, the supervision of public finances and the promotion of economic development policies.

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