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In the process of obtaining a guarantor pending trial, the suspect needs to accept supervision, timely report the change of address, cooperate in summoning, and not interfere with the witness or tamper with the evidence. The implementation conditions include: possible light sentence, low risk of social harm, special physiological conditions that are not suitable for arrest, insufficient evidence during detention, long-term detention and unresolved cases, low risk of trying to escape, etc. The process includes: the detainee or lawyer submits a written application, the public security, the procuratorate or the court decides within seven days, and issues the Decision on Obtaining a Guaranty and Waiting for Trial and the Notice on Executing a Guaranty and Waiting for Trial after approval, which shall be executed by the public security organ. The period shall comply with the regulations, and the security deposit will be returned and the guarantee will be released if there is no violation at the expiration of the period.
#Criminal defence
1357 readings
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If there is no decision to approve the arrest within 37 days of criminal detention, it is necessary to release or change the measures immediately. If the case is approved, the arrest result shall be notified within 37 days. The public security department shall apply to the procuratorate for approval of arrest, and the review period shall be 10 or 37 working days at most. The cases that need to be formally arrested include serious crimes, and those who do not meet the conditions may take other measures. If the arrest is refused by the procuratorate, corresponding countermeasures shall be taken, if no crime is involved.
#Criminal defence
1303 readings
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The return of car rental deposit does not belong to the crime of fraud. If the leasing company defaults and does not return the deposit, consumers can protect their rights through legal channels. First, determine to file a lawsuit to the court of the defendant's domicile or permanent residence, write a detailed indictment, and attach the lease contract, deposit certificate and other evidence. After submission, it is required to pay litigation fees and cooperate with court procedures. After the judgment, if the defendant fails to perform, he may apply for execution of the order. The leasing company's failure to return the deposit as agreed is only an illegal act, not a fraud.
#Criminal defence
1245 readings
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Chinese law clearly states that the case of loan fraud will be filed if the amount exceeds 20000 yuan. Defraud RMB 200000-200000, and be sentenced to imprisonment of not more than five years or short-term detention and fine; If the circumstances are more than 200000 yuan, they will be sentenced to 5-10 years' imprisonment and a high fine; The amount is huge or the consequences are serious, and they can face more than 10 years or even life imprisonment and property deprivation. Victims of online fraud should provide evidence to report the case as soon as possible. The public security organ shall decide whether to file a case according to the specific situation, and the small amount of suspected fraud can be registered for future reference. Criminal case filing is a legal procedure of formal investigation after reviewing the report materials.
#Criminal defence
881 readings