DEIVY JOSE GUARICAPA CENTENO - 18753XXX

Comprehensive Background check of Deivy Jose Guaricapa Centeno - 18753XXX

Nationality Venezuelan
National citizen document 18753XXX
Voter Precinct 37810
Report Available

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What is the impact of money laundering on the reputation and international image of Venezuela?

Money laundering has a negative impact on the reputation and international image of Venezuela. The existence of cases of money laundering and the perception that the country does not take forceful measures to combat this illicit practice can generate distrust in commercial and financial relations with other countries. This can result in trade and financial restrictions, as well as the deterioration of the country's reputation as a safe destination for foreign investment and international transactions.

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