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What are the regulations for health data protection in the Dominican Republic?
The regulations for the protection of health data in the Dominican Republic are found in Law 136-03 on the Protection and Fundamental Rights of Children and Adolescents. This law includes provisions related to the privacy of minors' medical information. In addition, Law 107-13 on the Rights of People in Relation to Their Health establishes broader regulations for the protection of health data.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to support and adaptation technology services for daily life?
People with disabilities in Guatemala face challenges in accessing support and adaptation technology services for daily life due to the lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to ensure equitable access to devices and equipment adapted to the needs of people with disabilities in activities of daily living.
What are the regulations for fintech financial services companies in Peru?
In Peru, fintech financial services companies are regulated by the Superintendence of Banking, Insurance and AFP (SBS). There are specific requirements and regulations they must comply with, such as obtaining an authorization to operate, protecting customers' personal and financial data, and implementing cybersecurity measures. These regulations seek to promote innovation and the development of technological financial services in a safe and transparent manner.
What is considered tax evasion in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, tax evasion refers to the illegal practice of hiding or manipulating financial information in order to avoid paying the corresponding taxes. This may include underreporting income, manipulating invoices or accounting records, and using tax structures or havens to avoid tax obligations. Tax evasion undermines public revenue collection and negatively affects the State's ability to finance public services and social programs.
How long does the process of obtaining a judicial record certificate take in the Dominican Republic?
The time required to obtain a judicial record certificate in the Dominican Republic may vary. Typically, the process can take several days or even weeks, depending on the institution's workload and other factors.
What measures are taken to prevent the use of fictitious companies in money laundering in Costa Rica?
Costa Rica has established regulations that require companies to demonstrate their legitimacy and comply with certain obligations, making it difficult to use shell companies in money laundering.
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