DEISY JOHANA VARGAS - 15421XXX

Comprehensive Background check of Deisy Johana Vargas - 15421XXX

Nationality Venezuelan
National citizen document 15421XXX
Voter Precinct 3535
Report Available

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Money laundering has a negative impact on the economic and social development of Guatemala. The flow of illicit funds reduces transparency and trust in the financial system, which can affect investment, economic growth and job creation. Furthermore, money laundering contributes to economic inequality, as the benefits of illicit activities are not distributed equitably in society. Furthermore, resources allocated to illegal activities could have been used in social initiatives and development programs.

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What is the law of territorial management in Mexico?

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What is the legal framework in Costa Rica for the crime of negligence in the exercise of public office?

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