RAUL DEL CARMEN DIAZ CASTAÑEDA - 1253XXX

Comprehensive Background check of Raul Del Carmen Diaz Castañeda - 1253XXX

Nationality Venezuelan
National citizen document 1253XXX
Voter Precinct 55210
Report Available

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What is the impact of money laundering on the quality of public services in Venezuela?

Money laundering can have a negative impact on the quality of public services in Venezuela. When illicit funds infiltrate the economy and fraudulently divert resources intended for the provision of public services, the State's ability to guarantee quality and equitable access to essential services such as education, health, infrastructure and security. This directly affects the quality of life of the population and generates social and economic inequalities.

What initiatives has Panama taken to improve international cooperation in the fight against money laundering?

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What legislation regulates the crime of negligence in Guatemala?

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