CARLOS SAUL MONTILLA - 18971XXX

Comprehensive Background check of Carlos Saul Montilla - 18971XXX

Nationality Venezuelan
National citizen document 18971XXX
Voter Precinct 12203
Report Available

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How is the crime of sexual assault legally criminalized in Bolivia?

Sexual assault in Bolivia is criminalized by the Penal Code. The penalties for this crime vary depending on the severity of the attack, and may include prison sentences and fines. The legislation seeks to protect the integrity and dignity of victims of sexual assault.

What sanctions are applied in cases of fraud or falsification of documents during procedures?

Considerable fines and prison sentences can be imposed for those who commit fraud or falsify documents in the procedures.

What is the role of the Food Unit in cases of food debtors in Argentina?

The Food Unit in Argentina is a specialized organization that intervenes in cases of non-compliance with food obligations. Its main function is to coordinate actions to ensure compliance with alimony and protect the rights of beneficiaries. The Food Unit can work collaboratively with the judicial system and other government entities to ensure an effective response in cases of food debtors.

How is the crime of merchandise smuggling penalized in Ecuador?

The smuggling of goods is penalized in Ecuador, with measures that seek to prevent the illegal entry of products and protect the national economy.

Can judicial records in Chile be used in extradition processes?

Yes, judicial records in Chile can be used in extradition processes. When requesting the extradition of a person who is in Chile, authorities may take into account the individual's judicial record both to evaluate the extradition request and to determine whether there are pending charges or previous convictions in the requesting country.

Can I request a review of my criminal record if I have been convicted of a crime that has subsequently been overturned or revoked?

If you have been convicted of a crime that has subsequently been overturned or revoked, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the annulment or revocation of the conviction. The PNC will review the information and make the necessary modifications to your judicial records in accordance with the annulment or revocation decision.

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