SONIA ESTHER MATOS MORENO - 12515XXX

Comprehensive Background check of Sonia Esther Matos Moreno - 12515XXX

Nationality Venezuelan
National citizen document 12515XXX
Voter Precinct 60621
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.

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