JEAN CARLOS VERA ROJAS - 15756XXX

Comprehensive Background check of Jean Carlos Vera Rojas - 15756XXX

Nationality Venezuelan
National citizen document 15756XXX
Voter Precinct 33060
Report Available

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What is the importance of due diligence in the management of financial and economic risks in the agroindustrial sector in Argentina?

In the agribusiness sector, due diligence should focus on financial and economic risk management. This involves reviewing exposure to fluctuations in commodity prices, evaluating financial risk management, and ensuring adaptability to changes in economic and climatic conditions. Additionally, it is essential to understand how the company manages logistics and the supply chain in an agribusiness environment.

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How is the money laundering risk associated with crowdfunding and collective investments in Peru assessed and managed?

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