What exit do I have if I am being accused of tax fraud money laundering and organized crime in Mexico? What exit do I have if I am being accused of tax fraud, money laundering and organized crime? To know if there is any option other than to go to trial when accused of the […]
What are my rights if I am a victim of a crime in Mexico? What are my rights if I am a victim of a crime in Mexico? Victim is that natural person who has suffered damage or impairment that can be economic, physical, mental, emotional, or in general, any endangerment or injury to their
What are my rights if I am a victim of a crime in méxico? Read More »
What are my rights as a foreigner at the time of being detained for no reason by Mexican authorities? What are my rights as a foreigner at the time of being detained for no reason by Mexican authorities? In Mexico, all people, regardless of their ethnic or national origin or immigration status, have the right
When can the police check me in Mexico? When can the police check me in Mexico? The supreme court of justice of the nation determined that the police can search your vehicle without a prior court order, but for this, certain requirements are met that the authority must follow in order to carry out said
When can the police check me in Mexico? Read More »
How many witnesses can I present if I am a victim? How many witnesses can I present if I am a victim? They are all those statements made by people who have knowledge about an event that has occurred, which is related to a crime. The parties to the criminal process, that is, both victim
How many witnesses can I present if I am a victim? Read More »
How can I report injuries? How can I report injuries in Mexico? “I will die very comfortable and happy when crimes are not committed, and if it is not possible, that those who are reported are resolved and justice is granted, whatever happens first” German Terriquez Cordova, Founder of Justicia Transparente In today’s blog, we
How can I report injuries in México? Read More »
How can I get the people who invaded my house out? How can I get the people who invaded my house out? Is it a crime for people to invade someone else’s property, in this case a house? Yes, as we have mentioned on other occasions, the fact that someone invades someone else’s home constitutes
How can I get the people who invaded my house out? Read More »
How can I report family violence in Mexico? How can I report family violence in Mexico?”I will die very comfortable and happy when crimes are not committed, and if it is not possible, that those who are reported are resolved and justice is granted, whatever happens first” German Terriquez Cordova, Founder of Justicia Transparente In
How can I report family violence in Mexico? Read More »
How to apply for amnesty in México? How to apply for amnesty in Mexico? The amnesty request, or the amnesty law allows people who have a family relationship (such as: wives, brothers, mothers or even concubines of an inmate) can present this request for amnesty, that is why we have a good news, here we
How to apply for amnesty in México? Read More »
How am I going to appear in court if the prosecutor accuses me of tax fraud? (Practical case) Practical case: To Juan in his capacity as administrator of the legal entity “X y” S.A de C.V. A tax credit was imposed for the amount of 10 million pesos for non-payment of income tax in fiscal
