LUISA BESTALIA REYES NORIA - 6421XXX

Comprehensive Background check of Luisa Bestalia Reyes Noria - 6421XXX

Nationality Venezuelan
National citizen document 6421XXX
Voter Precinct 35778
Report Available

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How are situations where a person is identified as politically exposed during the course of a business relationship handled in Guatemala?

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Can I request the expungement of my judicial record in Peru if I have been convicted of a drug-related crime and have completed a rehabilitation program?

If you have been convicted of a drug-related crime and have successfully completed a rehabilitation program, you may be able to request the expungement of your judicial record in Peru. Peruvian legislation recognizes the importance of rehabilitation and social reintegration in drug-related cases and offers the possibility of canceling the record once the established requirements are met. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.

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