PABLO ANDRES ORTIZ SANHUEZA - 14992XXX

Comprehensive Background check of Pablo Andres Ortiz Sanhueza - 14992XXX

Nationality Venezuelan
National citizen document 14992XXX
Voter Precinct 99023
Report Available

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Money laundering has a negative impact on the economic and social development of Guatemala. The flow of illicit funds reduces transparency and trust in the financial system, which can affect investment, economic growth and job creation. Furthermore, money laundering contributes to economic inequality, as the benefits of illicit activities are not distributed equitably in society. Furthermore, resources allocated to illegal activities could have been used in social initiatives and development programs.

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What is the situation of access to justice for Afro-Honduran communities in Honduras?

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