ANIBAL ALBERTO BLANCO AREVALO - 6450XXX

Comprehensive Background check of Anibal Alberto Blanco Arevalo - 6450XXX

Nationality Venezuelan
National citizen document 6450XXX
Voter Precinct 1580
Report Available

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What is the impact of money laundering on Venezuela's economic competitiveness?

Money laundering can have a negative impact on Venezuela's economic competitiveness. The existence of illicit financial flows and money laundering activities distorts competition between companies and affects market transparency and integrity. This can discourage foreign investment, limit access to legitimate financing and create a competitive disadvantage for companies that operate within the limits of legality. As a result, the country's economic competitiveness is weakened and sustainable growth and development is hindered.

What are the strategies adopted by Ecuador to mitigate the risk of money laundering in the trade of high-value products, such as precious stones or precious metals?

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