IBRAIN JOSE PEREZ ALEMAN - 16847XXX

Comprehensive Background check of Ibrain Jose Perez Aleman - 16847XXX

Nationality Venezuelan
National citizen document 16847XXX
Voter Precinct 62734
Report Available

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What are the requirements for the authorization of a telecommunications company in Bolivia?

The authorization of a telecommunications company in Bolivia is managed through the Telecommunications and Transportation Regulation and Supervision Authority (ATT). You must apply, meet the technical and legal requirements, and obtain authorization to operate in the sector.

How are sexual assault cases resolved in the Dominican Republic?

Cases of sexual assault in the Dominican Republic are resolved through judicial processes and the intervention of police authorities and the Public Ministry. The victim of sexual assault or their legal representatives must file a complaint with the police or the Public Ministry. An investigation will be conducted that includes interviews, medical examinations, and evidence collection. If it is established that sexual assault has occurred, a trial will be held to prosecute the attacker.

What is the role of the Comptroller General of the Republic in the supervision and control of politically exposed people in Peru?

The Comptroller General of the Republic plays a key role in the supervision and control of politically exposed people in Peru. This institution has the responsibility of auditing and supervising the use of public resources, evaluating the management of State officials and entities, and issuing reports and recommendations to prevent and correct possible irregularities.

What are the transparency measures applied to Politically Exposed Persons in Brazil?

In Brazil, Politically Exposed Persons must comply with transparency measures, such as the disclosure of their tax, wealth and income statements. Additionally, they must report any changes to their financial assets and liabilities. These measures seek to guarantee transparency in the management of public resources and prevent corruption.

Does the Salvadoran State carry out periodic evaluations of regulatory compliance in different sectors?

Yes, regular evaluations are carried out to identify areas for improvement and adjustments to current regulations based on effectiveness and current needs.

Can you give details about your latest collaboration with a comprehensive rehabilitation center in Ecuador?

My last collaboration with a comprehensive rehabilitation center was with [Name of center] during [Date of collaboration].

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