RICHARD AUGUSTO ESTEVES EVIA - 16669XXX

Comprehensive Background check of Richard Augusto Esteves Evia - 16669XXX

Nationality Venezuelan
National citizen document 16669XXX
Voter Precinct 35680
Report Available

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Artificial intelligence applied to agriculture is strategic. The aim is to understand how the candidate leads artificial intelligence projects in the agricultural sector, their knowledge of agricultural technologies and their contribution to improving food efficiency and safety in Argentina.

What are the measures implemented by Paraguay for verification on risk lists in the field of high-risk commercial transactions, such as those carried out with offshore jurisdictions?

Paraguay has implemented specific measures for verification on risk lists in the field of high-risk commercial transactions, including those carried out with offshore jurisdictions. This involves additional controls and the application of regulations that seek to prevent participation in illicit activities through transactions with high-risk jurisdictions.

What is the process of negotiating and drafting a sales contract in El Salvador?

The parties negotiate the conditions, terms and details of the contract, and it is then formally drafted, detailing all agreed clauses.

Can the lessee make modifications to the leased property in Paraguay?

Any modification to the leased property in Paraguay must be agreed with the lessor and be stipulated in the contract. Unauthorized modifications may lead to disputes and legal liability.

What measures are taken to ensure that PEPs do not unduly influence the administration of justice in Chile?

To ensure that PEPs do not unduly influence the administration of justice in Chile, the independence of the judiciary is promoted, political interference in court cases is avoided, and the impartiality of judges and prosecutors is protected. The legal system must operate free of outside influences.

How can collective investment systems, such as investment funds, be used for money laundering in Brazil?

Collective investment schemes can be used to launder money by allowing criminals to conceal asset ownership through complex corporate structures and opaque financial transactions.

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