JOSE DAVID GORRIN ACOSTA - 17264XXX

Comprehensive Background check of Jose David Gorrin Acosta - 17264XXX

Nationality Venezuelan
National citizen document 17264XXX
Voter Precinct 6600
Report Available

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How is international collaboration addressed in the application of verification measures on risk lists, especially when it involves sensitive information shared between countries?

International collaboration in the application of verification measures on risk lists is addressed through specific agreements and protocols. El Salvador participates in regional and international initiatives that promote the secure exchange of information. Secure communication channels are established and compliance with international privacy and data protection standards is guaranteed. Effective collaboration between countries allows for a coordinated response to cross-border terrorist financing threats.

What is the legal framework for the crime of child marriage in Panama?

Child marriage is a crime in Panama and is regulated by the Family Code and other related laws. Penalties for child marriage can include annulment of the marriage, terminations, and protection of the rights of the minors involved.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of violence and juvenile delinquency?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of violence and juvenile delinquency. Prevention and social reintegration programs are implemented, providing education services, job training, psychosocial support and legal advice. The participation of young people in the construction of public policies is promoted, the juvenile justice system is strengthened, and protection and rehabilitation measures are established to prevent recidivism. In addition, it seeks to address the structural causes of violence and youth crime through social inclusion policies and development opportunities.

What are the main laws and regulations that govern the financing of terrorism in Costa Rica?

In Costa Rica, the main laws and regulations related to the financing of terrorism include the Anti-Terrorism Law and its Regulations, as well as provisions in the Law on Drug Trafficking and Related Substances.

What are the penalties for crimes of child sexual abuse in Colombia?

Crimes of child sexual abuse are punishable in Colombia. Penalties can be significant, and special measures are put in place to ensure the protection and well-being of children. Colombian legislation seeks to prevent and punish these acts, protecting the child population.

How are non-waiver clauses regulated in sales contracts in Colombia?

Non-waiver clauses state that failure to exercise a right or remedy does not imply waiver of that right. In Colombia, these clauses must be clear and comply with local laws on waiver and contractual rights. It is essential to specify the rights or remedies that are not affected by the lack of exercise and to ensure that the clause is reasonable. Additionally, Colombian regulations on contract interpretation must be considered. Including non-waiver clauses provides security and clarity regarding the preservation of contractual rights over time.

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