ALCIBIADES ALTAMAR BALLESTEROS - 22113XXX

Comprehensive Background check of Alcibiades Altamar Ballesteros - 22113XXX

Nationality Venezuelan
National citizen document 22113XXX
Voter Precinct 13070
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 is Bolivia's strategy to prevent money laundering in the mining sector, taking into account the risks associated with the exploitation of natural resources and international transactions in this industry?

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What rights does article 14 of the Mexican Constitution protect in matters of justice?

Article 14 of the Mexican Constitution protects the procedural rights of people, guaranteeing due process, legality in detention and the presumption of innocence.

What compliance measures should companies in the food and beverage sector in Peru take?

Food and beverage companies in Peru must comply with quality, food safety and labeling regulations, and may require specific certifications to ensure product quality.

How does the State promote gender equality in public procurement in Paraguay?

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