ALEXANDER DIAZ CHAPARRO - 18540XXX

Comprehensive Background check of Alexander Diaz Chaparro - 18540XXX

Nationality Venezuelan
National citizen document 18540XXX
Voter Precinct 34941
Report Available

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What is the importance of the Mesoamerican ball game in the pre-Hispanic culture of Mexico?

The Mesoamerican ball game was a sporting and ritual activity practiced by various indigenous cultures of Mesoamerica, such as the Aztecs, Mayans and Toltecs. It had great cultural and religious importance, as it was considered a form of communication with the gods, as well as a symbolic representation of the cycle of life, death and rebirth. Ball fields were sacred spaces where religious ceremonies and rituals took place, and the game itself was filled with symbolism and cosmogonic meaning.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her place of residence abroad?

The process to obtain the identity card for an Ecuadorian citizen who has changed his/her place of residence abroad is carried out through the Ecuadorian consulates. Documents must be presented confirming the new address abroad, meet the requirements established by the Civil Registry and follow the procedures to guarantee the correct updating of the information.

Are there incentives for ethical self-regulation of contractors in Ecuador?

Yes, in Ecuador there may be incentives for ethical self-regulation of contractors. These incentives could include tax benefits, preferences in bidding processes, or participation in ethical certification programs. These mechanisms seek to encourage companies to adopt ethical practices voluntarily.

What is Paraguay's approach to preventing money laundering in the professional and lawyer sector?

Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants, is based on specific regulations. These professionals are subject to due diligence measures and reporting of suspicious transactions.

How is surveillance of Politically Exposed Persons carried out in Costa Rica?

Surveillance of Politically Exposed Persons in Costa Rica is carried out through a system of monitoring and analysis of financial transactions and related activities. Financial institutions, as well as authorities in charge of fighting corruption, work together to detect and prevent illicit activities.

How is the financial integrity of contractors evaluated before they are awarded government contracts in Argentina?

Assessing financial integrity involves reviewing financial statements, independent audits, and verification of financial soundness. Contractors must demonstrate financial stability to ensure successful project execution and avoid financial risks to the government.

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