CATIUSKA DEL VALLE ZACARIAS ROJAS - 14320XXX

Comprehensive Background check of Catiuska Del Valle Zacarias Rojas - 14320XXX

Nationality Venezuelan
National citizen document 14320XXX
Voter Precinct 6070
Report Available

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What are the effects of money laundering on the Venezuelan economy?

Money laundering has detrimental effects on the Venezuelan economy. It enables the illicit enrichment of corrupt and criminal individuals, fosters economic inequality, erodes trust in financial institutions, and undermines the country's economic and political stability. Furthermore, money laundering makes the fight against poverty more difficult and limits legitimate investments and sustainable development.

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How are fundamental rights protected in Colombia?

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