YOLIBETH CAROLINA RUZA GARCIA - 17049XXX

Comprehensive Background check of Yolibeth Carolina Ruza Garcia - 17049XXX

Nationality Venezuelan
National citizen document 17049XXX
Voter Precinct 52430
Report Available

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What is "foreign direct investment" (FDI) and how does it relate to money laundering in Panama?

"Foreign direct investment" (FDI) refers to investment made by foreign individuals or companies in the host country. In the context of money laundering, FDI can be used as a way to legitimize illicit funds by investing them in projects or assets in Panama. To prevent money laundering through FDI, controls and regulations are applied to verify the legitimacy of funds and the transparency of transactions.

What is the health insurance coverage situation like in Honduras?

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