RAFAEL HUMBERTO ALVAREZ CARVAJAL - 3087XXX

Comprehensive Background check of Rafael Humberto Alvarez Carvajal - 3087XXX

Nationality Venezuelan
National citizen document 3087XXX
Voter Precinct 28660
Report Available

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What is the economic and social impact of money laundering in Guatemala?

Money laundering has a significant impact on the Guatemalan economy and society. It undermines confidence in the financial system, fosters economic inequality, affects transparency and good governance, and can fuel criminal activity and corruption. Furthermore, resources diverted through money laundering could have been used for development and social welfare.

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