BRAYAN OMAR PEREZ GARCIA - 22912XXX

Comprehensive Background check of Brayan Omar Perez Garcia - 22912XXX

Nationality Venezuelan
National citizen document 22912XXX
Voter Precinct 3315
Report Available

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How is the government structured in Colombia?

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What is the process for electing assembly members in Ecuador?

The election of assembly members in Ecuador is carried out by popular vote in general elections that are held every four years. Ecuadorian citizens over 16 years of age have the right to vote. The assembly members represent the people and are elected based on lists of candidates presented by political organizations. The electoral system in Ecuador combines direct voting and voting by closed and blocked list. Assembly members are elected based on the percentage of votes obtained by their respective list and in accordance with the distribution of seats established by the electoral law.

What measures are being taken to prevent money laundering in specific economic sectors in Mexico, such as the real estate sector?

Specific regulations have been implemented for vulnerable sectors, such as real estate, requiring greater scrutiny in transactions and due diligence in customer identification. Transactions with high-value assets are also monitored.

What is the role of the Internal Revenue Service (SRI) in Ecuador?

The Internal Revenue Service is the entity in charge of the administration and collection of taxes in Ecuador. Its main objective is to ensure compliance with tax obligations and contribute to the financing of State policies and programs. The SRI is responsible for collecting taxes, supervising taxpayers, issuing tax regulations, and promoting tax culture and fiscal responsibility.

How can Colombian companies incorporate sustainability principles into their supply chains?

Incorporating sustainability principles into supply chains is essential in Colombia. Companies must establish sustainability criteria in the selection of suppliers, evaluate the environmental and social impact of products and promote ethical business practices. Collaboration with suppliers committed to sustainability, the implementation of certification standards and transparency in the disclosure of sustainable practices are key aspects. Responsible supply chain management not only contributes to the well-being of the environment and communities, but also strengthens the company's reputation in the Colombian and global context.

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