MIGUEL ANTONIO BLANCO BLANCO - 18701XXX

Comprehensive Background check of Miguel Antonio Blanco Blanco - 18701XXX

Nationality Venezuelan
National citizen document 18701XXX
Voter Precinct 9832
Report Available

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Money laundering has a negative impact on Colombia's informal economy. Illicit funds entering the informal economy distort competition, erode trust in the sector and hinder sustainable economic development. Furthermore, money laundering in the informal economy can facilitate tax evasion and harm economic actors that operate legally and comply with their tax obligations.

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