NEOMAR EDUARDO GUILLEN CAMPOS - 16023XXX

Comprehensive Background check of Neomar Eduardo Guillen Campos - 16023XXX

Nationality Venezuelan
National citizen document 16023XXX
Voter Precinct 2614
Report Available

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What are the prevention measures implemented in the construction sector to combat money laundering in Guatemala?

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What is the impact of money laundering on the economic and social destabilization of Colombia?

Money laundering has a negative impact on the economic and social destabilization of Colombia. Illicit money flows and profits generated by illegal activities can distort the economy, generate social imbalances and affect the fair distribution of resources. Furthermore, money laundering is associated with criminal activities such as drug trafficking and corruption, which undermine trust in institutions, weaken social cohesion and perpetuate inequality in the country.

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