YOSMERI MARGARITA LEON DIAZ - 19738XXX

Comprehensive Background check of Yosmeri Margarita Leon Diaz - 19738XXX

Nationality Venezuelan
National citizen document 19738XXX
Voter Precinct 1580
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of gender violence?

Crimes against security in the area of gender violence are punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety of women, such as domestic violence, feminicide, sexual harassment , obstetric violence and other acts of gender-based violence. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims of gender violence and prosecute those responsible for these crimes. It seeks to eradicate gender violence and guarantee the full exercise of women's rights.

What is the tax treatment of investments in the construction and development sector of social housing projects in the Dominican Republic?

Investments in the construction and development sector of social housing projects in the Dominican Republic can enjoy tax incentives and preferential treatments to promote the construction of affordable housing

How do Bolivian companies in the legal consulting services sector apply verification in risk lists to guarantee ethics and quality in the provision of legal services, avoiding associations with unethical professionals?

Companies in the legal consulting services sector in Bolivia apply verification on risk lists to guarantee ethics and quality in the provision of legal services. They conduct background checks on professionals, verify adherence to ethical codes, and participate in legal certification programs. This ensures integrity in the provision of legal services and avoids associations with unethical professionals who may compromise quality and ethics in legal matters.

What are Costa Rica's policies regarding the promotion of technological innovation and the development of the digital economy?

Costa Rica has a policy to promote technological innovation and the development of the digital economy. Measures have been established to promote research, development and adoption of advanced technologies in various economic sectors. The government promotes the creation of innovation spaces, support for startups and technological ventures, and seeks to strengthen the innovation capacity of companies. In addition, work is being done to improve digital infrastructure, promote connectivity and Internet access, and train human capital specialized in technology and digitalization.

What are the rights of people in situations of disability discrimination in Argentina?

In Argentina, people experiencing discrimination due to disabilities have recognized rights and special protection. This includes the right to equal opportunities, universal accessibility, access to inclusive education, protection against discrimination, and the right to participate fully in society on equal terms.

How is identity verified in the funeral service application process in the Dominican Republic?

In the process of requesting funeral services in the Dominican Republic, identity verification is carried out mainly through the presentation of the identity and electoral card or other valid identification documents by the relatives or guardians of the deceased. This ensures that funeral services are provided to the correct people and comply with funeral regulations. Identity verification is essential to administering funeral services in a legal and respectful manner.

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