MARITZA JOSEFINA GARCIA SANCHEZ - 12429XXX

Comprehensive Background check of Maritza Josefina Garcia Sanchez - 12429XXX

Nationality Venezuelan
National citizen document 12429XXX
Voter Precinct 39780
Report Available

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How is academic research on PEP and its implications encouraged in Ecuador?

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Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to the illegal exercise of a profession?

If you have been convicted of a crime related to the illegal exercise of a profession, it is unlikely that you will be able to request the cancellation of your judicial record in Peru. Crimes related to the illegal exercise of a profession involve serious violations and can have consequences for the safety and well-being of people. It is important to seek legal advice to evaluate your situation and determine the options available in your specific case.

What is the process to challenge an embargo in Peru based on procedural irregularities?

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What is the validity period of the temporary identification issued by the INE?

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What are the limitations on the amount of assets that can be seized in Peru?

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