Di Leone Group

Proof Analyst Team

  • Cases Analyst Coordinator
    Marielvi Pina Hansen

    Lic. Marielvi Piña is a lawyer by training and Coordinator of the Case Analysis department. She has a solid background in the judicial field and extensive experience in legal analysis. Her role focuses on the technical evaluation of files, risk identification, and strategic support for immigration consultants. She is distinguished by her legal judgment, technical leadership, and commitment to process quality. Languages: Spanish and English.

    • Quality Reviewer
      Nicol Hernandez Berastegui

      Nicol Hernández Berástegui is a lawyer with training in Criminal Law and Restorative Justice, with experience in the analysis and follow-up of legal processes. She has skills in document review, legal interpretation, and effective resolution of legal situations. She is distinguished by her professional commitment, responsiveness, and results-oriented mindset. Languages: Spanish.

    • Team Leader
      Iliana Francis Olivier Garcia

      Iliana Francis Olivier García is a lawyer with extensive experience in the Venezuelan judicial system and strong knowledge of constitutional law. She has served in the Secretariat of the Constitutional Chamber and in the Legal Consultancy Department of the Supreme Court of Justice. She is distinguished by her legal rigor, technical leadership, and experience in analyzing complex cases. Languages: Spanish.

    • Team Leader
      Daniela Muriel Arellano

      Daniela Muriel Arellano is a lawyer and extrajudicial conciliator with experience in case analysis and legal interpretation. She has skills in resolving legal issues and managing legal processes. She is distinguished by her strategic approach, leadership, and attention to detail. Languages: Spanish.

    • Agent
      Maria Echeverry Ciro

      María Echeverry Ciro is a lawyer with experience in legal advising and application of current regulations in different areas of law. She has participated in legal training and support processes, as well as document review and regulatory analysis. She is distinguished by her analytical skills, organization, and structured approach to case management. Languages: Spanish.

    • Agent
      Isabella Carolina Rodriguez

      Isabella Carolina Rodríguez is a lawyer with additional training in Administrative Law and experience in legal consulting and analysis for public and private entities. She has skills in legal review, document organization, and regulatory analysis applied to various legal processes. She is distinguished by her professional commitment, analytical judgment, and focus on organizational development. Languages: Spanish.

    • Agent
      Valeria Osorio Valencia

      Valeria Osorio Valencia is a lawyer and Master’s graduate in Social Innovation, with experience in legal analysis, case management, and document review. She has participated in processes related to migrant populations and social impact projects, supporting the follow-up and organization of evidentiary information. She is distinguished by her analytical thinking, ethical commitment, and results-oriented approach. Languages: Spanish.

    • Agent
      Valentina Perez Fajardo

      Valentina Pérez Fajardo is a lawyer with training in International Humanitarian Law, Human Rights, and Operational Law. She has experience in legal analysis, case management, and direct support for victims in various legal contexts. She is distinguished by her analytical skills, research abilities, and capacity to resolve complex legal issues. Languages: Spanish and English (B2).

    • Agent
      Yully Andrea Moncada Montejo

      Yully Andrea Moncada Montejo is a lawyer specialized in Public Law, with experience in humanitarian assistance and legal advising in migration contexts and vulnerable populations. She has participated in legal support and case management processes related to immigration regularization and assistance for at-risk groups. She is distinguished by her listening skills, human sensitivity, and performance in complex environments. Languages: Spanish.

    • Agent
      Tami Tatiana Guevara Guerrero

      Tami Tatiana Guevara Guerrero is a lawyer and specialist in Criminal Law from Sergio Arboleda University (Colombia). She has experience in the private sector providing legal assistance to victims of armed conflict and applicants for international protection, as well as in the public sector drafting rulings and interlocutory decisions in criminal and civil proceedings. She is distinguished by her legal rigor, commitment to the defense of fundamental rights, and analytical approach to case management. Languages: Spanish.