GENESIS PAOLA HERNANDEZ RODRIGUEZ - 21615XXX

Comprehensive Background check of Genesis Paola Hernandez Rodriguez - 21615XXX

Nationality Venezuelan
National citizen document 21615XXX
Voter Precinct 40387
Report Available

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What legal provisions exist in Panama to regulate the protection of health data and the confidentiality of patients' medical information, and what are the sanctions for failure to comply with these provisions?

In Panama, the protection of health data and the confidentiality of medical information are regulated by Law 81 of March 26, 2019. This law establishes provisions to guarantee the privacy of patients' medical information and prohibits unauthorized disclosure. . Sanctions for non-compliance may include fines and other corrective measures, with the aim of ensuring respect for the privacy and confidentiality of health data.

What is the tax system in Mexico?

In Mexico, the tax system is based on the payment of taxes established by law. Among the main taxes are the Income Tax (ISR), the Value Added Tax (VAT) and the Special Tax on Production and Services (IEPS). These taxes are used to finance public expenditures and government programs.

What is the role of the General Directorate of Immigration in the prevention of money laundering in the Dominican Republic?

This entity collaborates in the supervision of movements of funds and people at the borders to prevent money laundering.

What are the legal measures to prevent and punish the crime of human trafficking for illegal adoption in Bolivia?

Human trafficking for the purposes of illegal adoption is criminalized in Bolivia by the Law Against Trafficking in Persons. This law seeks to prevent and punish the exploitation of minors through illegal adoptions, imposing significant penalties for offenders. In addition, a transparent and ethical legal process is promoted in matters of adoption.

What are the parties involved in a lease contract in Argentina?

The lease contract in Argentina involves the lessor (owner) and the lessee (tenant).

What is the process for resolving conflicts in the area of leases in Ecuador?

Conflicts in the area of leases are resolved through specific judicial actions. The tenant or landlord can file lawsuits to resolve disputes over the lease, including non-performance of obligations, evictions, and other problems related to the leased property.

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