SULMY GABRIELA FROILAN GONZALEZ - 16011XXX

Comprehensive Background check of Sulmy Gabriela Froilan Gonzalez - 16011XXX

Nationality Venezuelan
National citizen document 16011XXX
Voter Precinct 10362
Report Available

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What are the regulations for the protection of personal data in the health sector in the Dominican Republic?

The protection of personal data in the health sector is governed by Law 107-13 on the Rights of People in Relation to Their Health. This law establishes regulations for the confidentiality and security of medical information and personal data of patients. Companies in the healthcare sector must comply with these regulations to protect patient privacy

What happens if an individual does not comply with the disciplinary sanctions imposed in Paraguay?

If an individual fails to comply with disciplinary sanctions, they may face additional consequences, such as revocation of professional licenses or certifications.

What responsibility do these companies have in El Salvador regarding the veracity of the data?

They must ensure the accuracy of the information managed, acting with transparency and complying with related local regulations in El Salvador.

What is "money smuggling" and how is it combated in Panama?

"Money smuggling" refers to the illegal import or export of cash or financial instruments without complying with legal requirements. In Panama, measures have been implemented to combat money smuggling, such as controls at airports and ports, the obligation to declare amounts above certain limits and cooperation with international customs authorities to detect and prevent money smuggling.

What are the financing options for development projects in the education project management consulting services sector in the Dominican Republic?

Development projects in the education project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government education support programs, and alliances with organizations specialized in project management consulting. education projects. These financings are intended for projects that promote services for the design and development of educational programs, implementation of educational technologies, strengthening of teaching capacities, and evaluation and improvement of educational quality.

How are sales contracts addressed in public auctions in Guatemala?

Sales contracts at public auctions in Guatemala may have specific characteristics that regulate how the auction is conducted, how bids are accepted, and the parties' obligations at the end of the auction. It is important to follow the regulations established for public auctions to ensure transparency and fairness.

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