REGINA AMANDA ALI DE GARCIA - 1946XXX

Comprehensive Background check of Regina Amanda Ali De Garcia - 1946XXX

Nationality Venezuelan
National citizen document 1946XXX
Voter Precinct 15070
Report Available

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The process to expunge judicial records in Peru generally involves meeting certain conditions, such as having served the sentence and waiting a specific period of time. Then, an application must be submitted to the Judiciary or the National Police, depending on the jurisdiction. The request will be evaluated, and if it meets the requirements, the background records will be canceled or reduced.

Can I request the expungement of my judicial record if I have been convicted of a crime of human rights violation?

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Can I obtain the judicial records of a person in Brazil if I have a legitimate interest in knowing their history?

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What measures are being taken in Guatemala to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons. This implies the adoption of legal and regulatory frameworks that guarantee the autonomy of these bodies, the transparent and merit-based selection of their members, as well as the strengthening of their technical and financial capacities. In addition, collaboration between these bodies is promoted and they are provided with investigative and sanctioning powers to effectively combat corruption.

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