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The Third National Criminal Appeals Chamber will consider the appeal of businessman Zamir Villaverde to allow him to leave the country, undergo a medical examination in Spain.
A virtual hearing is scheduled for next Tuesday, February 7 at 10:00 am, at which both the Villaverde defense and Public service present their arguments in this case.
Cancellation of the decision
It should be noted that the decision of the Tenth National Preparatory Court of Inquiry has already declared unfounded the application of the businessman under investigation to travel to Spain from the 1st to the 20th of the current month.
Judge’s decision Soledad Barruetowhich denied the request, assessed that a trip to see a doctor was not “the only means” and “the most appropriate” for this purpose.
“In order to achieve this goal, other means have been established, such as access to digital platforms, which is a moderate procedure, given that the freedom of movement of the person under investigation was limited by the constitutional criminal guarantee, the purpose of which is to establish the truth.”, indicates the said decision of January 27.
“There are many more arguments in favor of maintaining the procedural guarantee of non-departure abroad, so the measure of refusing to leave the person under investigation is ideal for preventing the exit from the country, it is necessary, and there are other ways that the researcher can use,” the document says.
In this sense, Villaverde’s defense argues in their appeal that the proposed evidence was not properly assessed and that an adequate test of proportionality was not carried out to allow him to leave the country to attend a medical appointment with a neurologist in a clinic. in the city of Madrid Spain.
It is worth noting that on August 16, 2022, the judiciary imposed an 18-month ban on leaving the country against Zamir Villaverdewho is under investigation for an alleged crime of money laundering as part of an alleged criminal network that operated during the presidency Pedro Castillo.
Source: RPP
I am Emma White and I currently work for Buna Times. My specialty is the politics section of the website, where I aim to provide readers with informative and engaging content on current events. In addition to my professional experience in journalism, I hold a Bachelor’s degree in English Literature from Princeton University.