JOYNER FREDERICK PERNIA DUQUE - 13350XXX

Comprehensive Background check of Joyner Frederick Pernia Duque - 13350XXX

Nationality Venezuelan
National citizen document 13350XXX
Voter Precinct 50011
Report Available

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What measures are taken to avoid retaliation against whistleblowers of PEP-related corruption in Bolivia?

To avoid retaliation against whistleblowers of corruption related to Politically Exposed Persons (PEP) in Bolivia, protective measures are implemented, such as the confidentiality of the identity of the whistleblower, the prohibition of workplace retaliation and access to legal mechanisms to guarantee their safety.

What rights and protections do candidates have in the event of discrimination in a selection process?

Candidates in Guatemala have rights and protections in case of discrimination in a selection process. They can file complaints with the Ministry of Labor and Social Security or with the Human Rights Ombudsman's Office. Authorities can investigate complaints and take measures to prevent and punish employment discrimination. Candidates may also seek legal advice in the event of discrimination.

What are the responsibilities of the landlord regarding the security of the rented property in Bolivia?

In Bolivia, the lessor has the responsibility of guaranteeing the security of the leased property during the term of the contract. This includes providing appropriate locks and security devices on doors and windows, as well as taking measures to protect the property against theft, intrusion and other security risks. If the landlord fails to meet this responsibility and the property suffers damage or loss due to a lack of security, the landlord may be held liable and obliged to compensate the tenant for the damage suffered. It is important that the landlord takes the necessary measures to ensure the safety of the leased property and protect the rights and interests of the tenant during the term of the contract.

How can companies in Bolivia ensure compliance with occupational health and safety regulations in the context of the pandemic?

The pandemic has raised the importance of compliance with occupational health and safety regulations in Bolivia. Companies must adapt policies and procedures to address risks related to COVID-19, ensure social distancing, provide protective equipment and follow government guidelines. Conducting health risk assessments, training staff on safe practices and having contingency plans are essential to comply with these regulations in a changing and challenging work environment.

What measures are implemented to prevent money laundering in relation to Politically Exposed Persons in Panama?

In Panama, robust measures are implemented to prevent money laundering in relation to PEPs. This includes the application of enhanced due diligence policies, reporting of suspicious transactions, continuous monitoring of financial activities and cooperation with international organizations for information exchange.

What is the name of your latest research project in the field of physiotherapy in Ecuador?

My last research project in the field of physiotherapy was called [Project Name] and was carried out from [Start Date] to [Completion Date].

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