MOISES JOAQUIN CZERNEAVSCHI GHIZIS - 3507XXX

Comprehensive Background check of Moises Joaquin Czerneavschi Ghizis - 3507XXX

Nationality Venezuelan
National citizen document 3507XXX
Voter Precinct 130
Report Available

Recommended articles

How is defamation penalized in Argentina?

Defamation, which involves communicating false information that damages a person's reputation, is a crime in Argentina. Legal consequences for defamation can include criminal sanctions, such as prison sentences and fines, as well as the obligation to repair the damage caused. It seeks to protect the right to honor and reputation, and promote the dissemination of truthful and responsible information.

What is the role of regulatory compliance in the protection of intellectual property for companies in creative and technological sectors in Bolivia?

The protection of intellectual property in creative and technological sectors in Bolivia is vital for innovation and competitiveness. Complying with copyright, trademark and patent regulations involves properly registering and defending intellectual property. Establishing internal intellectual property protection policies, educating staff and actively participating in rights enforcement are key steps to ensure regulatory compliance and protect innovation in sectors where intellectual property is a critical asset.

What is the legal framework in Costa Rica for sabotage?

Sabotage, which involves deliberate actions to interrupt, damage or destroy infrastructure, public services or property, is punishable by law in Costa Rica. Those who engage in sabotage may face legal action and penalties, including prison terms and fines.

What are the laws and measures in Venezuela to confront cases of crimes against border security?

Crimes against border security are punishable by law in Venezuela. The Organic Law of National Security and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the country's border areas, such as smuggling, drug trafficking, arms trafficking, human trafficking and other criminal acts that put at risk the integrity and sovereignty of the national territory in border areas. The competent authorities, such as the Bolivarian National Armed Forces and security bodies, work to protect border security and prosecute those responsible for these crimes. It seeks to guarantee the control and protection of the country's borders.

What strategies does the State use to locate evasive food debtors?

The State can use resources such as databases, investigative agencies and technology to track and locate debtors who try to evade payment.

What is the responsibility of directors and senior executives in compliance with Due Diligence in Paraguay?

Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and supervising compliance with Due Diligence in the organization. They must ensure that appropriate policies and procedures are established and that necessary training is provided to employees.

Other profiles similar to Moises Joaquin Czerneavschi Ghizis