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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 is the application process for a Residence Visa for Investors in Spain for Panamanian citizens who wish to invest in business projects in the country?
This visa is intended for investors and requires a significant investment in business projects in Spain.
How are issues of gender discrimination handled in the context of PEP regulations?
Regulations should prevent gender discrimination and ensure that they apply equally to all PEPs, regardless of their gender.
How is perjury penalized in Argentina?
Perjury, which involves giving false testimony under oath in a legal process, is a crime in Argentina. Legal consequences for perjury can include criminal penalties, such as prison sentences and fines. It seeks to guarantee the veracity and integrity of testimonies in judicial procedures, sanctioning false statements and protecting the administration of justice.
What laws regulate personal injury crimes in El Salvador?
The Penal Code contains specific provisions to punish crimes of personal injury, considering the severity of the injuries and the circumstances of the event.
How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
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