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What are the regulations related to 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, which 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 the embargo in Colombia is imposed illegally or arbitrarily?
If the embargo in Colombia is imposed illegally or arbitrarily, you can challenge it by filing a tutela action before the constitutional jurisdiction. Guardianship is a mechanism to protect the fundamental rights enshrined in the Constitution, and you can request that the embargo be declared null and void and the damage caused repaired.
How is the crime of firearms trafficking penalized internationally in Ecuador?
International firearms trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal flow of weapons and contribute to regional security.
How are the procedures for opening a bank account in Panama regulated?
The Superintendency of Banks of Panama establishes the regulations for the opening of bank accounts.
How does tax debt affect companies in the energy sector in Argentina?
Companies in the energy sector in Argentina may face tax debts related to income taxes and other industry-specific taxes, affecting their financial viability.
What is the process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru is carried out at the Superintendency of Banking, Insurance and AFP (SBS). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
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