JESUS MIGUEL QUERALES JIMENEZ - 15226XXX

Comprehensive Background check of Jesus Miguel Querales Jimenez - 15226XXX

Nationality Venezuelan
National citizen document 15226XXX
Voter Precinct 17580
Report Available

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What is the impact of money laundering on the real estate sector in the Dominican Republic?

Money laundering has a significant impact on the real estate sector in the Dominican Republic. By allowing illicit funds to enter the real estate market, property prices can be inflated and competition distorted. Additionally, money laundering can lead to a lack of transparency in real estate transactions, which affects integrity and trust in the sector. It is essential to implement prevention and control measures to prevent the use of the real estate sector in money laundering activities.

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