ANTONIO GOMES DA COSTA - 9699XXX

Comprehensive Background check of Antonio Gomes Da Costa - 9699XXX

Nationality Venezuelan
National citizen document 9699XXX
Voter Precinct 9060
Report Available

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Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to corruption but I have collaborated with the authorities and provided information relevant to corruption cases?

If you have been convicted of a crime related to corruption, but have collaborated with authorities and provided information relevant to corruption cases, you may be able to request the cancellation of your judicial record in Peru. Collaboration with the authorities in the fight against corruption and the provision of valuable information are factors that are considered when evaluating the cancellation of records. However, each case is evaluated individually and it is advisable to seek legal advice to determine if you meet the requirements to request cancellation.

How is the application for an investment visa in the DR processed?

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What measures are being taken to prevent money laundering in the renewable energy sector and investment in clean energy sources in Mexico?

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