NELLY MONTILLA CONTRERAS - 7244XXX

Comprehensive Background check of Nelly Montilla Contreras - 7244XXX

Nationality Venezuelan
National citizen document 7244XXX
Voter Precinct 9942
Report Available

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What is the principle of in dubio pro reo in Brazilian criminal law?

The principle of in dubio pro reo establishes that in case of reasonable doubt about the guilt of an accused, the law must be interpreted in a manner favorable to the accused and against the imposition of a sentence, thus guaranteeing the presumption of innocence and protection of the fundamental rights of the accused.

What type of crimes are recorded in judicial records in Venezuela?

Judicial records in Venezuela can record a wide variety of crimes, from misdemeanors to serious crimes. Some common examples include property crimes (robbery, theft), crimes of violence (injuries, homicide), drug crimes, sexual crimes, financial crimes (scams, fraud), and public order crimes (riots, vandalism). The severity and nature of the recorded offenses depend on individual cases and the sentences issued by the courts.

Can the lessee sublease part of the leased property in Ecuador?

The possibility of subletting part of the leased property must be clearly specified in the contract. Generally, the tenant must obtain written consent from the landlord before subletting. The contract should include detailed clauses regarding the conditions and responsibilities associated with the sublease.

What is the procedure for notification and handling of changes in delivery conditions in Bolivian territory?

The procedure for the notification and handling of changes in delivery conditions is established in clause [Clause Number], detailing how changes in delivery conditions will be communicated and applied within the Bolivian territory, ensuring efficiency and clarity in the Logistics.

How is terrorist financing related to the smuggling of goods addressed in Paraguay?

Paraguay addresses terrorist financing related to the smuggling of goods by implementing stricter customs controls and collaborating with international agencies to prevent the flow of illicit funds through smuggling activities.

What is the process of seizure of personal property in a business in Peru?

The process of seizure of personal property in a business in Peru follows the same guidelines as in the case of natural persons. It begins with a lawsuit and a garnishment order issued by the court. Personal property of the business, such as equipment, furniture, and commercial vehicles, may be seized and auctioned to cover outstanding business debt.

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