DAVID OCTAVIO CONTRERAS SILVA - 24684XXX

Comprehensive Background check of David Octavio Contreras Silva - 24684XXX

Nationality Venezuelan
National citizen document 24684XXX
Voter Precinct 42590
Report Available

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What are the regulations in Panama that address identity validation in the healthcare setting?

In the field of health care in Panama, identity validation is regulated by specific regulations established by the Ministry of Health and other health-related entities. These regulations include identification processes for patients, doctors and personnel, ensuring the authenticity of administrative information in the health field. Healthcare facilities, both public and private, must follow these regulations to prevent identity theft and ensure security in the medical environment. Correct identity validation contributes to trust and quality in the provision of health services in Panama.

How can internet fraud impact the adoption of automation and robotics technologies in the industry in Mexico?

Internet fraud can impact the adoption of automation and robotics technologies in industry in Mexico by raising concerns about the security of the control and communication systems used in the automation of industrial processes, as well as the integrity and confidentiality of the data. production and logistics data, which may decrease public confidence in its implementation.

What measures are taken to protect the privacy and security of personal data in the identity validation process in Costa Rica?

In Costa Rica, there are legal and technological measures to protect the privacy and security of personal data in the identity validation process. The Law on the Protection of Individuals from the Processing of their Personal Data establishes the rules for the handling of personal data and guarantees the confidentiality and security of this information. Entities that handle personal data, such as the Supreme Electoral Tribunal, must comply with strict data protection and cybersecurity requirements. This includes measures such as data encryption and security protocols to prevent unauthorized access.

Can an asset that is being used as intellectual property be seized in Brazil?

In general, an asset that is being used as intellectual property, such as copyrights, trademarks, or patents, cannot be directly seized. Intellectual property is governed by specific laws and regulations, and seizure may not be enforceable in the same sense as physical assets. However, income generated through the exploitation of intellectual property may be subject to embargo.

What are the penalties for the crime of tax evasion in Bolivia?

Tax evasion in Bolivia is regulated by the Tax Code. Penalties for tax evasion can include substantial fines and prison terms, depending on the extent of the tax fraud. The legislation seeks to guarantee the integrity of the tax system and combat evasion to maintain tax equity.

What rights do people not directly involved in a case have to access court records in Costa Rica?

People who are not directly involved in a case have limited rights to access court records in Costa Rica. Their access is subject to restrictions, and they generally must demonstrate a legitimate interest or specific legal authorization to consult the files. Third party access to court records is carefully controlled.

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