YURIMAR DEL MAR GARCIA OROPEZA - 14312XXX

Comprehensive Background check of Yurimar Del Mar Garcia Oropeza - 14312XXX

Nationality Venezuelan
National citizen document 14312XXX
Voter Precinct 21288
Report Available

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What is the impact of money laundering on the confidence and stability of the financial system in Guatemala?

Money laundering has a negative impact on the confidence and stability of the financial system in Guatemala. The infiltration of illicit funds into the financial system undermines customer and investor confidence, which can lead to capital flight and reduced economic activity. Furthermore, money laundering creates distortions in the financial market by allowing the illegitimate enrichment of some parties and generating imbalances in the allocation of resources.

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