ROBERTO CARLO CHAMI CHAKKAL - 11455XXX

Comprehensive Background check of Roberto Carlo Chami Chakkal - 11455XXX

Nationality Venezuelan
National citizen document 11455XXX
Voter Precinct 61510
Report Available

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What is the official language of Venezuela?

Spanish is the official language of Venezuela.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of journalistic investigation in Costa Rica?

Yes, as a foreigner with temporary residence for journalistic research reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What rights do people with criminal records have in Mexico regarding obtaining housing and preventing discrimination by homeowners?

In Mexico, people with criminal records have rights regarding obtaining housing and preventing discrimination by homeowners. Discrimination based on criminal records is prohibited by the Federal Law to Prevent and Eliminate Discrimination. Homeowners cannot deny housing to people based solely on their criminal record. It is important to know and exercise your rights if you face discrimination in obtaining housing due to your criminal record.

What is the approach to prevent money laundering in the field of high-risk financial transactions in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of high-risk financial transactions. Additional controls are established in these operations, the identification of high-risk clients is promoted and we work closely with financial institutions to prevent the misuse of these transactions in illicit activities.

How are copyright infringement cases handled in Bolivia?

Cases of copyright infringement in Bolivia are handled through specific regulations that protect intellectual property. It seeks to balance the protection of rights with the promotion of innovation and culture.

How is the participation of small and medium-sized businesses (SMEs) in government projects in Argentina addressed?

The participation of SMEs is addressed through the simplification of bidding processes, the segmentation of projects and the allocation of preferential quotas. The aim is to reduce barriers for SMEs to participate and contribute to competition and diversity in public procurement.

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