RAFAEL EDUARDO ORTEGA ARRIBA - 13861XXX

Comprehensive Background check of Rafael Eduardo Ortega Arriba - 13861XXX

Nationality Venezuelan
National citizen document 13861XXX
Voter Precinct 19170
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 criminal type in Mexican criminal law?

The criminal type in Mexican criminal law is the legal description of the behaviors that constitute a crime, including the objective and subjective elements that constitute them.

What protections exist for children in Honduras?

Honduras has adopted measures to protect the rights of children, in line with the Convention on the Rights of the Child. These measures include the prohibition of child labor, guaranteeing access to education, protection against violence and exploitation, and promoting their participation in decision-making that affects them.

Can an alimony debtor in Mexico voluntarily renounce his or her parental rights to avoid the alimony obligation?

An alimony debtor in Mexico cannot voluntarily renounce his or her parental rights to avoid the alimony obligation. Alimony is established to protect the rights and well-being of children or beneficiaries, and cannot be waived unilaterally. Even if the debtor does not wish to exercise visitation or communication rights with the children, he or she still has the responsibility to comply with the support order for the benefit of the children.

What is the procedure to establish paternity in Brazil?

The procedure to establish paternity in Brazil can be initiated by the mother, the father or the child themselves. A paternity investigation lawsuit can be filed in court, and DNA testing will be performed if necessary to determine parentage.

What measures have been implemented in Panama to prevent the financing of terrorism?

Panama has implemented measures to prevent the financing of terrorism, including the adoption of international regulations and standards, strengthening international cooperation and improving controls in the financial sector. This includes identifying and monitoring suspicious transactions, as well as freezing terrorism-related assets.

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