MAGALY DEL VALLE BETHERMIT ZACARIAS - 8547XXX

Comprehensive Background check of Magaly Del Valle Bethermit Zacarias - 8547XXX

Nationality Venezuelan
National citizen document 8547XXX
Voter Precinct 64591
Report Available

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What legal provisions exist in Panama to regulate the protection of health data and the confidentiality of patients' medical information, and what are the sanctions for failure to comply with these provisions?

In Panama, the protection of health data and the confidentiality of medical information are regulated by Law 81 of March 26, 2019. This law establishes provisions to guarantee the privacy of patients' medical information and prohibits unauthorized disclosure. . Sanctions for non-compliance may include fines and other corrective measures, with the aim of ensuring respect for the privacy and confidentiality of health data.

What is the retention period for information related to politically exposed people in Peru?

The retention period for information related to politically exposed persons in Peru may vary depending on the regulations and policies of each financial institution. However, information is generally required to be maintained for an extended period, even after the person has left their position, in order to ensure continuous monitoring and prevent potential risks.

What is the state of infrastructure during the embargoes in Bolivia, and what are the plans to improve infrastructure despite economic limitations?

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