MARIA DOLORES COLMENARES DE MARQUEZ - 9360XXX

Comprehensive Background check of Maria Dolores Colmenares De Marquez - 9360XXX

Nationality Venezuelan
National citizen document 9360XXX
Voter Precinct 13080
Report Available

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Corruption and money laundering have a negative impact on the perception of justice and the rule of law in Honduras. When Politically Exposed Persons are involved in acts of corruption, a perception of impunity and lack of accountability is generated. This undermines citizens' confidence in the judicial system and in the ability of institutions to guarantee equality before the law. Furthermore, corruption can influence judicial decision-making, distorting impartiality and generating distrust in the administration of justice. Money laundering, for its part, can weaken the ability of authorities to investigate and punish crimes, allowing criminals to evade justice. To strengthen the perception of justice and the rule of law, it is essential to prevent and punish corruption, strengthen the independence and impartiality of the judicial system, and promote transparency and accountability in the administration of justice.

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What is the legislation that regulates the crime of money laundering in Guatemala?

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