MILLER MANUEL ROSAS CARREÑO - 21343XXX

Comprehensive Background check of Miller Manuel Rosas Carreño - 21343XXX

Nationality Venezuelan
National citizen document 21343XXX
Voter Precinct 2560
Report Available

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What is the situation of maternal health care in Honduras?

Maternal health care in Honduras faces challenges due to the lack of access to health services, information and resources for pregnant women. The high maternal mortality rate in the country is related to factors such as lack of adequate prenatal care, limited access to emergency obstetric services, and the prevalence of teenage pregnancies.

What are the laws in Paraguay that specifically regulate data protection in the field of health, and what are the obligations of health institutions in terms of handling sensitive information?

Law No. 5,189/2014 "On the Protection of Personal Data in the Health Field" specifically regulates data protection in the health field in Paraguay. This law establishes the obligations of health institutions in terms of handling sensitive information, ensuring the confidentiality and privacy of patients' medical data. Health institutions must comply with this legislation to guarantee the ethical and legal treatment of health information in Paraguay.

How are disputes that cannot be resolved through direct negotiation handled in Bolivia?

The handling of disputes not resolved through direct negotiation is regulated in clause [Clause Number], detailing the process for resolving disputes through alternative methods, such as mediation or arbitration in Bolivia, providing a framework to resolve conflicts in a manner efficient.

What are the laws and measures in Venezuela to confront cases of medical negligence?

Medical negligence is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of medical negligence, which involves the lack of adequate care, attention or treatment by health professionals, resulting in damage or harm to health or life. from the patients. The competent authorities, such as the Public Ministry and health control bodies, work to protect the rights of patients and prosecute those responsible for medical negligence. It seeks to guarantee quality and safety in the provision of health services.

What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering in Guatemala?

The Financial Analysis Unit (UAF) in Guatemala plays a fundamental role in combating money laundering by receiving, analyzing and reporting suspicious activities to the competent authorities.

What is the importance of third-party due diligence in KYC processes for financial institutions in Bolivia?

Third-party due diligence is of utmost importance in KYC processes for financial institutions in Bolivia because it helps mitigate the risk of associating with clients or commercial counterparties that may be involved in illicit activities, such as money laundering or financing of the terrorism. Third-party due diligence involves the evaluation and verification of the identity, history and reputation of business partners, service providers and other external parties with which a financial institution may have business relationships. This may include review of business records, background investigations, identification verification of legal representatives, and compliance risk analysis. By conducting rigorous and thorough third-party due diligence, financial institutions can identify and avoid partnerships with high-risk entities, thereby protecting their reputation and meeting regulatory KYC requirements. Additionally, third-party due diligence can help strengthen the integrity of the financial system in Bolivia by preventing the entry of illicit funds and promoting ethical and transparent business practices.

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