GABRIELA FERNANDA ORCIAL GIRON - 14959XXX

Comprehensive Background check of Gabriela Fernanda Orcial Giron - 14959XXX

Nationality Venezuelan
National citizen document 14959XXX
Voter Precinct 9252
Report Available

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What is considered statutory rape in Colombia and what are the associated penalties?

Rape in Colombia refers to sexual relations with a person over 14 years of age and under 18 years of age when there is a significant age difference or a relationship of authority or trust. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, prison sentences, fines, administrative sanctions and protection and support measures for the victim.

What is the responsibility of the State in regulating procedures related to education in Panama?

The State has the responsibility of regulating procedures related to education in Panama through the Ministry of Education. Establishes regulations and requirements for the operation of educational institutions, the accreditation of academic programs and the certification of degrees. The constant supervision of the educational system by the State guarantees quality and compliance with established standards. Active participation in the formulation of educational policies is also key to adapting procedures to the changing needs of the sector.

Do bar associations or legal organizations have programs related to leases?

They may offer counseling or mediation programs to resolve disputes related to these contracts.

Can property or assets of a debtor who is insolvent in Panama be seized?

Yes, property or assets of a debtor who is insolvent in Panama can be seized. In cases of insolvency, seizure may be part of the asset liquidation process to cover outstanding debts. The debtor's property and assets will be used to satisfy the obligations based on the order of priority established in the insolvency law.

How do disciplinary records influence participation in bidding processes in Colombia?

In bidding processes, disciplinary records can be evaluated to determine the suitability of companies. Companies with strong ethical records can have competitive advantages.

What is the responsibility of leaders and supervisors in the prevention and management of disciplinary records in their teams in the public sphere of Costa Rica?

Leaders and supervisors in the public sphere in Costa Rica have the responsibility of preventing and managing disciplinary records in their teams. This involves establishing a culture of integrity, clearly communicating ethical expectations, providing training, and acting promptly on potential wrongdoing. Effective supervision contributes to maintaining high ethical standards and preventing misconduct in public administration.

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