MICHAEL DOUGLAS LOPEZ PADILLA - 20170XXX

Comprehensive Background check of Michael Douglas Lopez Padilla - 20170XXX

Nationality Venezuelan
National citizen document 20170XXX
Voter Precinct 7256
Report Available

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Money laundering has a negative impact on the economy and society of the Dominican Republic. It allows the infiltration of illicit resources into the formal economy, distorting competition and generating inequalities. In addition, it is related to criminal activities such as drug trafficking, corruption and terrorist financing, which undermine the security and development of the country.

How is regulatory compliance in the protection of health data addressed by the Ministry of Public Health and Social Welfare in Paraguay?

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How are cases of gender violence resolved in Chile?

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