Marylyn Liliana Reyes Heredia is the wife of Zamir Villaverdethe businessman who is involved in a series of investigations related to the President Pedro Castillo. The couple’s name Villaverde Garcia came to the fore on the last Sunday June 26, when the Sunday “Final point” revealed that both started a asset separation process.
But a relevant piece of information in this new information is that this procedure was carried out when Zamir Villaverde I was in prison Ancon 1 last April 12, a date that coincides when the Judiciary issued 36 months of preventive detention against him.
According to the news report, villaverde Y Kings they agreed sreplace the patrimonial regime of community property with the patrimonial regime of separation of patrimonieswhose process was carried out in the notary Oscar Lawton, located in the district of Surquillo.
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The decision of both has caused it to be called into question because, After 16 years of marriage, only this year they agreed to separate their assets in equal parts. In addition, it is speculated that said measure is based, mainly, on preventing his assets from being seized in case he is found guilty.
Who is Marylyn Reyes?
According to him National Registry of Identification and Civil Status (Reniec), Marylyn Reyes Heredia He is 52 years old and is from Ancash. Regarding the level of education of the wife of Zamir Villaverde, the entity registers that it is a second-year technician. It is also read that Reyes Heredia lives in a residence in La Molina, which is owned by the companies Vigarza SAC, Mazavig SAC Y Villaverde Company, that belong to the employer.
Also, on the page of the National Superintendence of Customs and Tax Administration (Sunat) it reads that Marylyn Reyes is general manager of the company Reymar Corporation S.A.C. since May 13, 2019. It began its activities on May 23 of that year and its economic activity is the general cleaning of buildings, road freight transport and private security activities.
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Legal representative of Corporación Reymar SAC. Photo: Sunat capture
Regarding your party affiliation, Marylyn Reyes was registered in the political party Peru Possible since January 20, 2005, as recorded in the Registry of Political Organizations (ROP). Currently, its status is that it is not “affiliated”, since July 13, 2017, in the extinct party of Alexander Toledo.
Marylyn Reyes was affiliated with Peru Possible. Photo: ROP capture
Marital and legal disputes
So much Zamir Villaverde What Marylyn Reyes They have been reported for family violence in 2019, although today they are still married and have been married for 16 years.
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On August 15, 2019, Villaverde Garcia filed a divorce petition before a judge of the East Lima Court on the grounds of dishonorable conduct and serious injury that makes life together unbearable.
Last year, Reyes Heredia sued the investigated businessman and his companies for patrimonial issues. One of these processes is still pending in the Superior Court of Justice of East Lima.
Why is Zamir Villaverde being investigated?
The businessman became relevant after the scandal of millionaire contracts in the TCM, where he is accused, along with former minister Juan Silva, of integrating an alleged criminal organization.
According to the thesis of the Office of the Prosecutor of the Nation, based on the audio revealed by Villaverde; the businessman would have paid “10 grand” to Silva as a thank you for the bids won from various Chinese companies.
Zamir Villaverde released
The businessman Zamir Villaverde was released — this Tuesday, July 12 — after the revocation of the 24-month preventive detention order imposed on him in the framework of the investigations by the Tarata III Bridge Case.
villaverde He was able to access this benefit after advancing in his process of becoming an effective collaborator. For this it has been offering the Public ministry testimonies and evidence that would involve high-ranking state officials.
