LUIS ERACLIO ROA - 4110XXX

Comprehensive Background check of Luis Eraclio Roa - 4110XXX

Nationality Venezuelan
National citizen document 4110XXX
Voter Precinct 25966
Report Available

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What is the crime of abuse of trust in Mexican criminal law?

The crime of abuse of trust in Mexican criminal law refers to the misappropriation of movable or immovable property that is in the custody, possession or administration of a person by virtue of a relationship of trust, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the value of what was defrauded and the circumstances of the case.

How is transparency promoted in transactions and donations to non-profit organizations in El Salvador?

The promotion of transparency in transactions and donations destined for non-profit organizations in El Salvador is carried out through the implementation of specific regulations. It establishes registration and monitoring requirements, promotes accountability and collaborates with organizations to ensure that transactions are transparent and meet established standards to prevent the misuse of funds with terrorist fines.

What measures are taken to avoid influence peddling by Politically Exposed Persons in Costa Rica?

Measures are taken to prevent influence peddling by Politically Exposed Persons in Costa Rica. This includes the implementation of regulations and laws that prohibit the misuse of political influence for personal gain or to favor third parties. In addition, control and supervision mechanisms are strengthened to detect and sanction cases of influence peddling. It is important to promote transparency in decision-making, establish clear conflicts of interest and promote a culture of integrity in the exercise of political power.

What measures are taken in Chile to guarantee the confidentiality of disciplinary records in the educational field?

In the educational field in Chile, measures are taken to guarantee the confidentiality of disciplinary records. Educational institutions are generally subject to personal data protection regulations and must comply with privacy standards to ensure that information is handled confidentially and shared only with authorized parties. Additionally, privacy laws place restrictions on who can access this information and how it can be used. Educational institutions must follow these procedures to protect the privacy rights of students and staff.

What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to housing and protection against discrimination in the residential sphere?

People with diverse sexual orientations in Guatemala face challenges in accessing housing and protection against residential discrimination due to social prejudice, stigmatization, and lack of laws prohibiting discrimination based on sexual orientation and gender identity. Although initiatives are being implemented to promote inclusion and ensure equitable access to housing for all people, barriers remain in practice.

Can you give details about your latest collaboration with a public health entity in Ecuador?

My last collaboration with a public health entity was with [Name of entity] during [Date of collaboration].

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