DIEGO ARMANDO AGUIRRE PETIT - 18893XXX

Comprehensive Background check of Diego Armando Aguirre Petit - 18893XXX

Nationality Venezuelan
National citizen document 18893XXX
Voter Precinct 18800
Report Available

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The Templo Mayor of Tenochtitlán was the main ceremonial temple of the ancient Aztec city of Tenochtitlán, located in what is now the center of Mexico City. It was the religious and political center of the Aztec empire and was dedicated to the main Aztec deities, such as Huitzilopochtli and Tláloc. After the Spanish conquest, the temple was destroyed and buried, and its ruins were rediscovered in the 20th century, becoming an important archaeological site and symbol of Mexico's indigenous heritage.

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Brazil Brazil applies several taxes on imports, such as the Import Tax (II), the Tax on Industrialized Products (IPI), the Social Integration Program (PIS) and the Contribution for the Financing of Social Security (COFINS). These taxes vary depending on the type of product and its origin.

What measures have been taken in Argentina to prevent money laundering in the mining sector?

In the mining sector in Argentina, measures have been implemented to prevent money laundering. This includes the implementation of stricter controls and supervision in mining activities, the obligation to identify and verify the actors involved, the monitoring of financial transactions related to mining and the cooperation with authorities in the detection and prevention of money laundering. money in this sector.

Can background check results be used in internal investigations of a company in Guatemala?

Yes, the results of background checks can be used in internal investigations of a company in Guatemala. If concerns about an employee's integrity or suitability arise during an internal investigation, the information obtained during the background check may be relevant to making informed decisions.

What is the role of business ethics in building strong customer relationships in the Colombian market?

The role of business ethics is fundamental in building strong relationships with clients in Colombia. Companies must demonstrate integrity in their business practices, provide clear information and honor their commitments. Implementing ethical customer service policies, transparently responding to issues, and participating in social responsibility initiatives reinforce business ethics. Building relationships based on trust and honesty not only satisfies customers, but also strengthens the company's position in the Colombian market.

What is the impact of background checks on the hiring of creative sector professionals, such as designers or artists, in Argentina?

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