OSWALDO ALEXANDER RUIZ GONZALEZ - 17966XXX

Comprehensive Background check of Oswaldo Alexander Ruiz Gonzalez - 17966XXX

Nationality Venezuelan
National citizen document 17966XXX
Voter Precinct 56731
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 measures are being taken to address violence and discrimination against people with chronic illnesses in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against people with chronic diseases, including awareness campaigns, access to specialized health services, and legal protection against discrimination in the workplace and social settings.

What is the importance of background checks when hiring personnel for mobile application development projects in Colombia?

In mobile app development projects, verifications are essential to evaluate app development experience, contributions to previous mobile projects, and specific work history in the field of mobile technology. This ensures staff competency in this evolving technological field.

Can assets acquired after the start of the seizure process in Brazil be seized?

Generally, assets acquired after the start of the seizure process in Brazil cannot be seized. The seizure applies to the assets and property of the debtor existing at the time of the notification of the seizure. However, it is important to avoid any suspicion of an attempt to hide assets or circumvent seizure, as this may have additional legal implications.

What is the legislation that regulates procedures related to public procurement in Panama?

Public procurement in Panama is mainly regulated by Law 22 of June 27, 2006, known as the Public Procurement Law. This law establishes the rules and procedures for procedures related to the contracting of goods, works and services by government entities. In addition, the Regulations of the Public Procurement Law detail specific aspects of the process. Complying with this legislation is essential to participate in public procurement processes and guarantee transparency and legality in the acquisition of goods and services by the State.

How are emergency or crisis situations that could facilitate money laundering handled in Argentina?

In emergency or crisis situations that could facilitate money laundering, Argentina implements additional measures to reinforce prevention. Controls in the financial system are intensified and specific protocols are established to detect illicit activities in times of crisis. Cooperation between the public and private sectors is strengthened to ensure an effective and coordinated response to situations that can be used for money laundering.

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