PABLO ENRIQUE GALLARDO BADILLO - 8988XXX

Comprehensive Background check of Pablo Enrique Gallardo Badillo - 8988XXX

Nationality Venezuelan
National citizen document 8988XXX
Voter Precinct 230
Report Available

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Money laundering can have a negative impact on Venezuela's economic competitiveness. The existence of illicit financial flows and money laundering activities distorts competition between companies and affects market transparency and integrity. This can discourage foreign investment, limit access to legitimate financing and create a competitive disadvantage for companies that operate within the limits of legality. As a result, the country's economic competitiveness is weakened and sustainable growth and development is hindered.

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