YESSICA JOSEFINA MAESTRE REQUENA - 17119XXX

Comprehensive Background check of Yessica Josefina Maestre Requena - 17119XXX

Nationality Venezuelan
National citizen document 17119XXX
Voter Precinct 5624
Report Available

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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.

What is the tax treatment of bonds and negotiable securities in the Dominican Republic?

In the Dominican Republic, bonds and marketable securities may be subject to capital gains taxes when they are sold. Rates and rules vary depending on the duration of the investment. Investors must report capital gains on their tax return and pay applicable taxes. It is important to know the regulations applicable to these financial instruments

Can a Bolivian citizen choose not to have his or her photograph on the identity card for privacy reasons?

No, photography is required on the ID card to ensure secure and accurate identification, and no exceptions can be made for privacy reasons.

How is the effectiveness of corrective measures implemented by a contractor evaluated after receiving a sanction in Peru?

Assessing the effectiveness of a contractor's corrective measures following a sanction in Peru involves [details on external audits, periodic reports]. This ensures that corrective actions are appropriate and help prevent future violations.

Can I apply for a personal identity card online in Panama?

Currently, it is not possible to apply for a personal identity card online in Panama. You must carry out the procedure in person at the Civil Registry.

How is the confidentiality of tax information of private companies regulated in Paraguay?

The confidentiality of tax information of private companies in Paraguay is generally regulated by tax secrecy laws. These laws establish the privacy of tax data and limit the disclosure of this information to unauthorized third parties. Companies must comply with these provisions and ensure that sensitive tax information is handled with due diligence and security to protect taxpayer privacy and avoid legal problems.

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