JUAN CARLOS PERNIA REYES - 7267XXX

Comprehensive Background check of Juan Carlos Pernia Reyes - 7267XXX

Nationality Venezuelan
National citizen document 7267XXX
Voter Precinct 99060
Report Available

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What are the responsibilities in relation to the certification of products as suitable for consumption according to the health regulations in force in Bolivia?

The responsibilities in relation to the certification of products suitable for consumption are described in the clause [Clause Number], indicating how the seller will guarantee that the products comply with the health regulations in force in Bolivia, facilitating their commercialization and consumption without risks to health.

Does the judicial record in Guatemala include information about crimes committed abroad?

Judicial records in Guatemala are generally limited to crimes and legal processes that occurred within Guatemalan territory. They do not automatically include information about crimes committed in other countries. However, in certain cases, Guatemalan authorities may request additional information about crimes committed abroad if it is relevant to a particular case.

What are the limits on the collection of personal data during a background check in Mexico?

During a background check in Mexico, limits on the collection of personal data must be respected in accordance with data protection laws. This implies that only the information necessary and relevant for the purposes of verification should be collected. Data collection should be transparent, and candidates should be informed about what information will be collected and for what purpose. Additionally, written consent must be obtained from the candidate before collecting any personal data.

What importance do you give to occupational health and safety training in Chile?

Occupational health and safety are fundamental in Chile. I would value candidates who demonstrate a commitment to workplace safety and have knowledge of workplace safety regulations in the country. It would also ensure that all employees receive the necessary training to prevent accidents and injuries on the job.

What are the benefits of having the Single Registry of Affiliates (RUAF) in Colombia?

The benefits of having the Single Registry of Affiliates (RUAF) in Colombia include access to health services, pension contributions and protection in case of accidents or work-related illnesses.

What legislation exists to combat the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.

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