GICEL MARY DAVID JALIL DE DAVID - 27496XXX

Comprehensive Background check of Gicel Mary David Jalil De David - 27496XXX

Nationality Venezuelan
National citizen document 27496XXX
Voter Precinct 42241
Report Available

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What are the penalties for crimes of sexual assault in contexts of armed conflict in Colombia?

Sexual assault in contexts of armed conflict in Colombia is punishable by Law 1719 of 2014. This legislation seeks to prevent and punish this type of crime, protecting victims and ensuring their access to justice. The penalties are significant to combat impunity in these cases.

What is the role of the National Institute of Educational Evaluation (INEVAL) in Ecuador?

The National Institute of Educational Evaluation is the entity in charge of evaluating the quality and performance of the educational system in Ecuador. Its main objective is to generate objective and reliable information on educational results and processes, in order to improve the quality of education. INEVAL is responsible for the development and application of evaluation tests, the generation of educational indicators, the evaluation of teachers and students, and research in the educational field.

How is transparency ensured in international financial transactions within the framework of Ecuador's commercial relations?

Ecuador ensures transparency in international financial transactions through the application of specific measures. This includes active participation in international organizations, compliance with global anti-money laundering standards, and collaboration with other countries to prevent misuse of the financial system in international transactions.

What is "reputational risk" and how is it addressed in the prevention of money laundering in Ecuador?

Reputational risk refers to the damage that can be suffered to the reputation of a person, company or country due to its association with money laundering activities. In Ecuador, reputational risk is addressed in the prevention of money laundering through the implementation of strict and effective measures to prevent and combat money laundering. This includes the regulation and supervision of financial institutions, international cooperation, transparency in transactions and strengthening confidence in the country's financial and business system.

Does my judicial record in Honduras affect my right to own or carry firearms?

Judicial records in Honduras can have an impact on obtaining licenses and permits to own or carry firearms. Authorities in charge of issuing these permits may consider judicial history as part of the applicant's suitability and safety evaluation.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in the workplace?

The government of El Salvador has established policies to promote equal opportunities in the workplace. It seeks to eliminate discrimination in employment and guarantee equal pay between men and women. Training and vocational training programs are promoted, as well as access to job opportunities for vulnerable groups, such as people with disabilities, young people and older adults. In addition, labor inspection mechanisms are strengthened to ensure compliance with labor standards and the protection of workers' rights.

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