IDAIBIS TRINIDAD VALBUENA FUENMAYOR - 10429XXX

Comprehensive Background check of Idaibis Trinidad Valbuena Fuenmayor - 10429XXX

Nationality Venezuelan
National citizen document 10429XXX
Voter Precinct 60151
Report Available

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What are the regulations for 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. This law 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

Can an embargo be lifted if an error or lack of proper notification is proven in Argentina?

Yes, if an error in the seizure procedure or a lack of adequate notification to the debtor is demonstrated, it is possible to request the lifting of the seizure. The debtor must present concrete evidence that legal notification requirements were not met and seek legal advice to support their case.

What measures are taken to protect the privacy of PEPs and prevent unauthorized disclosure of their status?

Privacy protection measures, such as access controls and confidentiality regulations, are implemented to prevent unauthorized disclosure of PEP status and ensure its integrity.

What are the options for participation in entrepreneurship and economic development initiatives that promote the prosperity of the Paraguayan community in the United States?

Paraguayans in the United States can participate in entrepreneurship and economic development initiatives that drive community prosperity. Collaborating on business projects, entrepreneurship support programs and business networks strengthens the economic base of the Paraguayan community and contributes to local economic growth in the United States.

What is the scope of the right to work in Argentina?

The right to work in Argentina implies that all people have the right to access decent employment, freely chosen, under fair and equitable conditions. The State has the responsibility to promote employment policies, combat labor discrimination and guarantee the protection of labor rights, such as fair remuneration, adequate working hours and safety and health at work.

What is the process to make international transfers from Ecuador?

To make international transfers from Ecuador, it is generally required to have a bank account in an entity authorized to carry out international transactions. The process may vary by bank, but generally involves providing beneficiary information, the purpose of the transfer, and meeting the requirements established by exchange control regulations.

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