YOHARI DEL CARMEN PEREZ MOLINA - 17134XXX

Comprehensive Background check of Yohari Del Carmen Perez Molina - 17134XXX

Nationality Venezuelan
National citizen document 17134XXX
Voter Precinct 30120
Report Available

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Money laundering can have a negative impact on investment and development in the Dominican Republic. Foreign investment and economic development often depend on the integrity of the financial system and trust in the business environment. When money laundering activities go unchecked, this can undermine investor confidence and discourage foreign investment. Furthermore, money laundering can distort competition and give unfair advantages to those who engage in illegal activities. This can limit economic growth and job creation. Therefore, the prevention of money laundering is essential to maintain a favorable environment for investment and development in the Dominican Republic.

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