CARMEN VICTORIA MARCANO LUQUE - 20379XXX

Comprehensive Background check of Carmen Victoria Marcano Luque - 20379XXX

Nationality Venezuelan
National citizen document 20379XXX
Voter Precinct 921
Report Available

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Corruption and money laundering have a negative impact on access to basic services and fundamental rights in Honduras. Corruption can divert resources intended for the provision of essential services, such as education, health, housing and drinking water. This limits the population's access to these services and perpetuates inequality and social exclusion. Furthermore, corruption can create barriers and obstacles to the exercise of fundamental rights, such as access to justice and political participation. Money laundering can also have a direct impact on people's quality of life, as illicit funds stolen from the economy may have originally been used for investments and social programs. To guarantee equitable access to basic services and fundamental rights, it is essential to prevent and punish corruption, strengthen the institutions in charge of providing public services and promote transparency and accountability in their management.

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Can a spouse request the annulment of a marriage in Venezuela?

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What is the role of the Securities Market Superintendency (SMV) in preventing money laundering in Panama?

The Superintendency of the Securities Market (SMV) in Panama has the function of regulating and supervising the activities of the securities market, including measures to prevent money laundering and the financing of terrorism. Collaborate with other entities and authorities to strengthen the integrity of the financial system and the securities market.

How has migration from Mexico to Eastern Europe changed in recent years?

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How are the challenges of promoting equal opportunities in the workplace for people with chronic diseases in Panama addressed?

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