LUIS ENRIQUE AFANADOR HERNANDEZ - 190XXX

Comprehensive Background check of Luis Enrique Afanador Hernandez - 190XXX

Nationality Venezuelan
National citizen document 190XXX
Voter Precinct 1340
Report Available

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What is the impact of money laundering on Venezuela's economic competitiveness?

Money laundering can have a negative impact on Venezuela's economic competitiveness. The existence of illicit financial flows and money laundering activities distorts competition between companies and affects market transparency and integrity. This can discourage foreign investment, limit access to legitimate financing and create a competitive disadvantage for companies that operate within the limits of legality. As a result, the country's economic competitiveness is weakened and sustainable growth and development is hindered.

What are the requirements to apply for a license to operate a restaurant in Panama?

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