ROGER CARLOS MORENO ROJAS - 12125XXX

Comprehensive Background check of Roger Carlos Moreno Rojas - 12125XXX

Nationality Venezuelan
National citizen document 12125XXX
Voter Precinct 13651
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to decent housing services for low-income families?

The government of El Salvador has established policies to promote equal opportunities in access to decent housing services for low-income families. Social housing programs are implemented that seek to provide affordable and quality housing solutions. The construction and rehabilitation of housing is promoted, financing policies and subsidies are established to facilitate access to housing, and the regularization of land ownership is strengthened. In addition, it seeks to guarantee accessibility, safety and basic infrastructure in homes to ensure a dignified life for families.

What is the law of environmental management in Mexico?

The law of environmental management regulates the legal relationships derived from the protection, conservation and sustainable use of the environment and natural resources, establishing regulations to prevent pollution, protect biodiversity, manage waste, and promote sustainable development in Mexico.

What are the requirements to grant a public deed in Mexican civil law?

The requirements include the will of the parties, the legal capacity to contract and follow the notarization process before a notary public.

What is the legal framework in Costa Rica for reception?

Reception, which involves the purchase, receipt or possession of property derived from a crime, is punishable by law in Costa Rica. Those who carry out reception may face legal action and sanctions, including fines and prison sentences in serious cases.

What is the penalty for individuals who try to disguise the identity of final beneficiaries in financial transactions in El Salvador?

They may face sanctions including criminal charges for concealment of identity and participation in money laundering activities.

How is the publication of information about properties and assets regulated to prevent money laundering in Guatemala?

The regulation of the publication of information about properties and assets in Guatemala is a preventive measure in the fight against money laundering. Regulations are established to ensure transparency in the ownership of assets, allowing authorities to track and prevent the misuse of assets for illicit activities.

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