FREDDY ANTONIO SEIJAS MORENO - 8745XXX

Comprehensive Background check of Freddy Antonio Seijas Moreno - 8745XXX

Nationality Venezuelan
National citizen document 8745XXX
Voter Precinct 34770
Report Available

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How is the need to apply enhanced due diligence measures to people linked to politicians in Guatemala determined?

The need to apply enhanced due diligence measures to individuals linked to politicians in Guatemala is determined through risk assessments. Factors such as proximity to political officials, the nature of the transactions and public exposure can influence the decision to apply more rigorous measures to prevent possible illicit activities.

What is the identity validation process for access to storage and warehouse services in Chile?

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How do embargoes influence the research and development of technologies for efficient water management in Bolivian agriculture?

Embargoes can influence research and development of technologies for efficient water management in Bolivian agriculture, impacting food security and the sustainability of agricultural systems. Projects aimed at smart irrigation systems, water conservation technologies and training programs in sustainable agricultural practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address the challenges of water management in agriculture during the embargo process. Collaboration with agricultural entities, the review of efficient water use policies and the promotion of investments in technologies for agricultural sustainability are essential to address embargoes in this sector and contribute to the resilience of the agricultural sector in Bolivia.

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