NANCY JUDITH PORTOCARRERO DEZUAZUA - 12624XXX

Comprehensive Background check of Nancy Judith Portocarrero Dezuazua - 12624XXX

Nationality Venezuelan
National citizen document 12624XXX
Voter Precinct 35690
Report Available

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Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to tax evasion but I have regularized my tax situation and I have not had legal problems since then?

If you have been convicted of a crime related to tax evasion but you have subsequently regularized your tax situation and have not had legal problems, you may be able to request the cancellation of your judicial record in Peru. The regularization of your tax situation and compliance with your tax obligations are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific case and determine if you meet the requirements to request cancellation.

What are the requirements to apply for a trade patent in Honduras?

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What is the current panorama of money laundering in Brazil?

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