JOSE YAMIL PARRA ORTIZ - 15778XXX

Comprehensive Background check of Jose Yamil Parra Ortiz - 15778XXX

Nationality Venezuelan
National citizen document 15778XXX
Voter Precinct 28431
Report Available

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What is the role of the Ministry of the National Authority for Planning and Economic Policy in Panama?

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What are the investment options in the fishing sector in Chile?

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What is the impact of money laundering on the democratic quality of Mexico?

Mexico Money laundering has an impact on the democratic quality of Mexico. The presence of money laundering activities is associated with corruption, organized crime and impunity, which weakens democratic institutions and undermines citizens' confidence in the political system. Corruption generated by money laundering can distort the political process, affect the fairness of elections, and hinder the accountability of public officials. Furthermore, money laundering can weaken the rule of law and the separation of powers, undermining the fundamental pillars of a strong democracy. Therefore, preventing and combating money laundering is essential to preserve and strengthen the democratic quality of Mexico.

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