german jalil terriquez cordova

In what cases can the law of amnesty for crimes against health apply? On this occasion we will talk to you about the requirements that are necessary to meet in order to be candidates for the application of the amnesty law, in this case we do not assure that the corresponding authority will authorize the […]

What way do I have if I am being accused of equated tax fraud? If you consider that you committed the crime of equal tax fraud, surely this article will be of interest to you, to know the alternative solutions and the different outputs to the trial regarding this crime, it is important to know

Tax fraud and its criminal consequences. In recent years, news and rumors have been heard about those who commit the crime of tax fraud, however not everyone knows what it is about, here we will explain in detail what it consists of and what are the consequences of committing this type of crime. 1. What

Have you ever been in a complicated situation, where they call you to notify that a relative of yours was arrested for the commission of a crime and you do not know what to do? Here we will explain everything about the arrests, the reasons that they can derive, what types exist, what can you

1. Tax fraud, money laundering, organized crime, when do these crimes occur? First we break down the crimes one by one and then use examples and verify in which cases these criminal types could be accredited within a criminal procedure Tax fraud: it is regulated in article 108 of the Federal Tax Code, which is

Smuggling crime What is it and how is it configured? The crime of smuggling is very common in the border area of ​​the Mexican State, so it is common for people who have not paid their contributions in foreign trade, or even compensatory fees, to be detained by customs agents when they realize that it