DAISY JACQUELINE HERNANDEZ ARGUELLES - 10703XXX

Comprehensive Background check of Daisy Jacqueline Hernandez Arguelles - 10703XXX

Nationality Venezuelan
National citizen document 10703XXX
Voter Precinct 24280
Report Available

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What is the relationship between money laundering prevention measures and the protection of privacy and personal data in Guatemala?

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What are the rights of people with mental illnesses in Guatemala?

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What is the impact of money laundering on the social stability of Mexico?

Mexico Money laundering has an impact on the social stability of Mexico. Money laundering activities are associated with organized crime and transnational crime, which can generate a climate of insecurity and violence in society. Money laundering contributes to the perpetuation of criminal activities, the strengthening of criminal networks and the corruption of institutions. This negatively affects the quality of life of citizens, trust in authorities and social cohesion in general. Furthermore, money laundering can distort the economy and limit development opportunities for the population, generating inequalities and social unrest. Therefore, preventing and combating money laundering is essential to maintain social stability and promote a safe and prosperous environment for all Mexicans.

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