YOSSELEN MORENO - 9416XXX

Comprehensive Background check of Yosselen Moreno - 9416XXX

Nationality Venezuelan
National citizen document 9416XXX
Voter Precinct 4072
Report Available

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What is the relationship between money laundering and the deterioration of infrastructure in Venezuela?

There is a relationship between money laundering and the deterioration of infrastructure in Venezuela. Illicit funds from money laundering can be diverted from development projects and used for illicit activities, limiting investment in infrastructure and affecting the quality of public services. Furthermore, corruption associated with money laundering can compromise the effective implementation of infrastructure projects and increase costs for the country.

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