Penal - Rol N° O-10172-2021

This document details a simplified procedure case where Francisca Salomé Dávila Latorre was accused of contraband.

The facts indicate that on September 29, 2019, in Antofagasta, she was apprehended by Carabineros for selling contraband cigarettes. 26 packs were seized, found to be of foreign origin and lacking proper customs documentation and health authorization. The offense was qualified as contraband under the Customs Ordinance.

The court imposed a fine and accepted a conditional suspension of the procedure. The defendant's personal details included her name, RUT, and address in Antofagasta. No mitigating or aggravating circumstances were noted.

The fiscal and defense arguments were not detailed in this summary. The court's specific grounds were also not elaborated.

Key legal provisions cited include articles from the Customs Ordinance related to contraband, and provisions concerning the modality of sentence compliance and the validity of audio records as evidence.

Conditions for the suspension included payment of the fine in four monthly installments. Failure to pay would result in the total fine becoming enforceable and potential conversion according to the Customs Ordinance.

No information regarding appeals was provided.

• Datos básicos del caso: * Tribunal: Juzgado de Garantía de Antofagasta. * RIT: 10172-2021 * RUC: 1800956937-1 * Fecha: 13 de julio de 2022. * Tipo de procedimiento: Simplificado (abreviado).

• Hechos acreditados: * Fecha: 29 de septiembre de 2019, aproximadamente a las 20:50 horas. * Lugar: Calle Prat frente al número 637, Antofagasta. * Conducta: Nombre fue sorprendida por Carabineros comercializando cigarrillos de contrabando. Se le incautaron 26 cajetillas de cigarrillos de diversas marcas (Carnival Silver, Carnival Blue, Pine Random Five, Pine Change, R7 y Esse Change). * Los cigarrillos eran de procedencia extranjera, sin documentación aduanera que acreditara su ingreso legal al país ni autorización sanitaria pa...