NABDIEL RAMON RONDON MORALES - 12852XXX

Comprehensive Background check of Nabdiel Ramon Rondon Morales - 12852XXX

Nationality Venezuelan
National citizen document 12852XXX
Voter Precinct 28263
Report Available

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Money laundering and organized crime are closely related in the Dominican Republic. Money laundering is used as a mechanism to legitimize profits obtained from criminal activities, such as drug trafficking, smuggling, corruption and human trafficking. Organized crime uses money laundering to conceal the illicit origin of funds and allow them to flow in an apparently legal manner through the financial system. This strengthens organized crime networks and allows them to expand and operate more effectively. Therefore, combating money laundering is essential to weaken and dismantle organized crime structures in the Dominican Republic.

What is the importance of due diligence in the Argentine market?

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