SOREYA JOSEFINA LEON TINEO - 7015XXX

Comprehensive Background check of Soreya Josefina Leon Tineo - 7015XXX

Nationality Venezuelan
National citizen document 7015XXX
Voter Precinct 19971
Report Available

Recommended articles

Can I apply for a Passport online in Honduras?

Currently, the option to apply for a Passport online is not offered in Honduras. The procedure must be carried out in person at the corresponding offices.

What is the legal protection of the rights of people in situations of gender-based violence in the field of sexual and reproductive health in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of sexual and reproductive health is a priority in Mexico. There are laws and policies that seek to guarantee access to quality sexual and reproductive health services, as well as prevent and punish gender violence in this area. Mechanisms for reporting and caring for victims are strengthened, education in sexual and reproductive rights is promoted, care protocols are established for victims of sexual and gender violence, and the active participation of women and gender-based people is encouraged. diverse in making decisions related to their sexual and reproductive health.

How are regulatory compliance challenges addressed in family businesses in the Dominican Republic?

Family businesses may face particular challenges in regulatory compliance, such as the need to establish corporate governance structures and separate family interests from business interests. Implementing compliance policies and practices is essential.

What are the identification documents accepted according to the law in El Salvador?

Commonly accepted documents include the Unique Identity Document (DUI), passport, resident card, among others, according to the Salvadoran Identity Law.

What is the situation of equal access to justice in Argentina for indigenous communities?

Argentina has adopted measures to promote equal access to justice for indigenous communities, recognizing their territorial, cultural and legal rights. Free legal aid and intercultural translation programs have been established to ensure that indigenous communities can access the justice system effectively. However, challenges remain in terms of discrimination and lack of adequate legal representation for indigenous communities in legal disputes and land conflicts.

What is the focus of the legislation on identifying suspicious activities in El Salvador?

Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.

Other profiles similar to Soreya Josefina Leon Tineo