JOSE IBRAHIN NARVAEZ ROMERO - 14477XXX

Comprehensive Background check of Jose Ibrahin Narvaez Romero - 14477XXX

Nationality Venezuelan
National citizen document 14477XXX
Voter Precinct 4990
Report Available

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What are the regulations in Panama that address identity validation in the healthcare setting?

In the field of health care in Panama, identity validation is regulated by specific regulations established by the Ministry of Health and other health-related entities. These regulations include identification processes for patients, doctors and personnel, ensuring the authenticity of administrative information in the health field. Healthcare facilities, both public and private, must follow these regulations to prevent identity theft and ensure security in the medical environment. Correct identity validation contributes to trust and quality in the provision of health services in Panama.

Can the debtor request debt restructuring during a seizure process in Panama?

Yes, the debtor can request debt restructuring during a seizure process in Panama. Debt restructuring involves negotiating new terms and conditions with the creditor to make it more manageable. If the debtor demonstrates that he or she is having difficulty meeting the current debt, he or she can submit a restructuring proposal to the creditor and ask the court to suspend or adjust the lien while the agreement is negotiated.

What is the responsibility of the National Anti-Corruption Secretariat (SENAC) in the fight against regulatory non-compliance in Paraguay?

The National Anti-Corruption Secretariat (SENAC) in Paraguay has the responsibility of fighting corruption and regulatory non-compliance in public and private administration. Develop policies and strategies to prevent, investigate and punish acts of corruption. Collaborate with other government entities and international organizations to strengthen integrity and transparency in public and private management. SENAC plays a key role in promoting ethics and legality in all spheres of Paraguayan society.

Do background checks in Ecuador include information about past controlled substance use?

Yes, background checks in Ecuador can include information about past controlled substance use. This information may be relevant in evaluating suitability for certain jobs, especially those related to security and law enforcement.

What sanctions apply in case of misuse of information obtained during background checks in Guatemala?

Misuse of information obtained during background checks in Guatemala may result in legal sanctions, including fines and legal action by authorities or those affected. Data protection and privacy regulations are fundamental in the application of sanctions.

How is the DNI processed for people with disabilities?

People with disabilities can process their DNI at Renaper with preferential treatment. It is required to present a disability certificate and conditions are provided to make the procedure more accessible.

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