FELIX ALBERTO ZABALETA PADILLA - 22033XXX

Comprehensive Background check of Felix Alberto Zabaleta Padilla - 22033XXX

Nationality Venezuelan
National citizen document 22033XXX
Voter Precinct 38090
Report Available

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What is the situation of the promotion of cultural tourism in Honduras?

Cultural tourism in Honduras offers a variety of unique experiences, including visits to archaeological sites, folkloric festivals, and tours of colonial towns. However, this type of tourism faces challenges in terms of heritage conservation, staff training and international promotion. The lack of investment in tourism infrastructure and competition with more established destinations may limit its development. Strengthening the protection of cultural heritage, improving the training of tour guides and promoting the participation of local communities are key to promoting cultural tourism in Honduras.

What is credit history and how are they verified in the Dominican Republic?

Credit history refers to a person's financial history, including their history of loans, credit cards, and debt. To verify credit history in the Dominican Republic, you can contact financial institutions and credit bureaus, such as the Superintendence of Banks of the Dominican Republic and the Risk Center of the Superintendence of Securities of the Dominican Republic. These institutions can provide information about credit history, payments, outstanding debts, and more. This verification is important in situations such as applying for loans or credit cards.

How is identity validation handled when accessing telecommunications services in Costa Rica?

Telecommunications service providers in Costa Rica implement secure identity validation procedures for line registration and service management, contributing to the security of communications.

What are the rights of Mexican citizens in Spain regarding freedom of expression and participation in civic and political activities?

Mexican citizens in Spain have the rights to freedom of expression and to participate in civic and political activities. They can join organizations, participate in peaceful protests and express their opinions in a democratic environment. However, they must respect Spanish laws and regulations regarding participation in political activities.

How are ethics and responsibility promoted in the financial services industry to prevent money laundering in Peru?

The promotion of ethics and responsibility in the financial services industry in Peru is achieved through the implementation of codes of conduct, ethics training programs and internal audits. Financial institutions are encouraged to adopt ethical practices, and active supervision ensures that they comply with ethical and legal standards in preventing money laundering.

What are the fundamental rights recognized in Argentina?

In Argentina, fundamental rights are enshrined in the National Constitution. Some of the most important are the right to life, liberty, equality, dignity, privacy, property, freedom of expression, freedom of religion, the right to a fair trial and the right to education.

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