ERIANNY GUADALUPE NAVEDA ALVAREZ - 21113XXX

Comprehensive Background check of Erianny Guadalupe Naveda Alvarez - 21113XXX

Nationality Venezuelan
National citizen document 21113XXX
Voter Precinct 22813
Report Available

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Can I request the expungement of judicial records if many years have passed since the conviction?

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Can I request the cancellation of my judicial record in Peru if I was convicted of a crime that is no longer considered as such according to current law?

If you have been convicted of a crime that is no longer considered a crime under current law in Peru, you may be able to request the cancellation of your judicial record. Changes in legislation can have retroactive effects and, in some cases, allow the expungement of criminal records associated with crimes that are no longer punishable. It is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.

What is Bolivia's position regarding asset freezing in emergency cases related to money laundering, and how is it balanced with individual rights and legality?

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What are the recommended practices for risk management in the prevention of money laundering in the Guatemalan insurance sector?

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