YULEIMA DAYANNA MORALES LEON - 24146XXX

Comprehensive Background check of Yuleima Dayanna Morales Leon - 24146XXX

Nationality Venezuelan
National citizen document 24146XXX
Voter Precinct 30372
Report Available

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Is it possible to use an authenticated copy of the Certificate of Studies as an identification document in Brazil?

No, the Certificate of Studies is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the protection of the rights of people in situations of discrimination based on gender in the field of protection of cultural diversity in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of cultural diversity. These rights include equal opportunities, the promotion of equal participation of women and men in cultural creation and promotion, protection against discrimination and gender violence in the cultural field, and the recognition and valorization of cultural expressions of women.

How is the level of risk associated with a politically exposed person in Guatemala determined and how does it influence the due diligence measures applied by financial institutions?

The level of risk associated with a politically exposed person in Guatemala is determined through an analysis of factors such as political position, jurisdiction, and the nature of the transactions. Financial institutions adjust their due diligence measures based on this level of risk, applying more rigorous controls and extensive reviews in higher risk cases.

What measures are being taken to strengthen the protection of the rights of people with diverse sexual orientation and gender identity in Mexico?

Measures are being implemented to strengthen the protection of the rights of people with diverse sexual orientation and gender identity in Mexico, such as the promulgation of anti-discrimination laws and policies, the training of judicial operators in LGBT+ rights, the creation of safe and free spaces of discrimination, and the promotion of awareness-raising and visibility campaigns on sexual and gender diversity.

What is domestic violence in the Dominican Republic?

Domestic violence in the Dominican Republic refers to any form of violence that is carried out between members of a family. It can include physical, psychological, sexual or economic abuse, as well as abandonment and neglect.

What is the food security situation like in the indigenous communities of Honduras?

Indigenous communities in Honduras may face challenges in terms of food security due to land loss, environmental degradation, and lack of access to agricultural and food resources. Reliance on subsistence agriculture and vulnerability to extreme weather events can increase the risk of food insecurity in these communities. Strengthening the resilience of indigenous communities in the face of food insecurity requires measures that protect their land rights, promote sustainable agricultural practices and improve access to nutritious and safe food.

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