SELECTO GERMAN GARCIA ZAMBRANO - 7969XXX

Comprehensive Background check of Selecto German Garcia Zambrano - 7969XXX

Nationality Venezuelan
National citizen document 7969XXX
Voter Precinct 63820
Report Available

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The implementation of anti-corruption policies and measures for Politically Exposed Persons in Guatemala faces various challenges. These include resistance and interference by corrupt sectors, a lack of political will to carry out effective investigations and prosecutions, entrenched impunity in the justice system and the weakness of the institutions charged with combating corruption. Furthermore, the complexity of corruption cases and the need for international cooperation to recover assets and pursue those responsible represent additional challenges in the fight against Politically Exposed Persons corruption.

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