FELIX EMILIO OTAMENDI LOPEZ - 5122XXX

Comprehensive Background check of Felix Emilio Otamendi Lopez - 5122XXX

Nationality Venezuelan
National citizen document 5122XXX
Voter Precinct 38950
Report Available

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What is the economic and social impact of money laundering in the Dominican Republic?

Money laundering has a negative impact on the economy and society of the Dominican Republic. It allows the infiltration of illicit resources into the formal economy, distorting competition and generating inequalities. In addition, it is related to criminal activities such as drug trafficking, corruption and terrorist financing, which undermine the security and development of the country.

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