FELIX RAFAEL ZABALA CHACON - 8268XXX

Comprehensive Background check of Felix Rafael Zabala Chacon - 8268XXX

Nationality Venezuelan
National citizen document 8268XXX
Voter Precinct 4960
Report Available

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How do embargoes affect the research and production of generic medicines in Bolivia and what are the implications for access to health?

Embargoes can affect the research and production of generic medicines in Bolivia, with direct implications for access to health. The courts must apply precautionary measures that ensure the continuity of the production of essential medicines, especially generic ones that are affordable for the population. Collaboration with the pharmaceutical industry, the review of licenses and the implementation of strategies that avoid shortages of generic medicines are essential to address embargoes in this area and protect the population's right to receive accessible medical care.

Can I use my Mexican passport as an identification document to apply for a credit card in Mexico?

Yes, the Mexican passport is accepted as an identification document to apply for a credit card in Mexico. However, other additional documents may be required, such as proof of income.

How is the legitimacy of funding sources verified in KYC?

The legitimacy of funding sources is verified by reviewing supporting documents, such as tax returns, contracts, and financial statements. Financial institutions must be sure that funds come from legitimate and legal sources.

What is the economic impact of verification on risk lists in preventing tax evasion in Costa Rica?

The economic impact of verification on risk lists in Costa Rica is reflected in the prevention of tax evasion. By identifying patterns of suspicious behavior and illicit financial activities, the country's capacity to ensure tax compliance is strengthened, contributing to the sustainability of public finances and equity in tax contributions.

Can I request an Argentine DNI if I am an Argentine citizen but have a criminal record?

Being an Argentine citizen allows you to apply for a DNI, regardless of whether or not you have a criminal record. However, it is important to keep in mind that criminal records may have implications for other legal procedures and judicial processes.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of informal workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of informal workers. There are policies and programs that seek to promote the formalization of employment and provide social protection to informal workers. In addition, economic and social inclusion measures are promoted, as well as the improvement of working conditions and access to basic services for informal workers.

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