To know the importance of having a compliance in criminal tax matters, it is necessary to know what we are talking about when we refer to it. THE IMPORTANCE OF A COMPLIANCE IN CRIMINAL – FISCAL MATTERS, FOLLOW THESE 4 TIPS Before starting, it is necessary to specify that compliance according to the World Compliance […]
THE IMPORTANCE OF A COMPLIANCE IN CRIMINAL – FISCAL MATTERS, FOLLOW THESE 4 TIPS Read More »
What exit do I have if I am being accused of tax fraud and money laundering? If you consider that you committed the crime of tax fraud and money laundering, surely this article will be of interest to you, to know the alternative solutions and the different solutions to the trial regarding these crimes, it
What exit do I have if I am being accused of tax fraud and money laundering? Read More »
“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 will explain the different ways that are presented so that you can
How can I report sexual abuse in Tijuana? Read More »
What should a subpoena from the prosecution contain? 4 things you should know. In today’s blog we will talk about the requirements that the subpoenas sent by the prosecution must contain, these requirements are basic, and are established in the national code of criminal procedures. 1. What is a subpoena? The summons is a document
What should a subpoena from the prosecution contain? 4 things you should know. Read More »
“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 will explain the different ways that are presented so that you can
How can I report a dispossession? Read More »
“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 will explain the different ways that are presented so that you can
How can I report a theft in Baja California? Read More »
learn to report from home Can I report from home? In today’s blog, we will explain the different ways that are presented so that you can make a report from your home, if you find yourself in a difficult situation and cannot present yourself to the corresponding prosecutor’s office. Is it legal to file complaints
How can I report a crime? do it here it’s free. Read More »
“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 will explain the different ways that are presented so that you can
How can I report a vehicle theft? Read More »
Unfortunately, family violence in our country has been increasing in recent years, so the government has tried in many ways to try to avoid it without achieving good results. According to official figures from the executive secretariat of the national public security system, only from October to November 2020, 221,323 calls were generated for violence
The 3 steps you have to do immediately if you suffer from family violence in Tijuana Read More »
“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 will explain the different ways that are presented so that you can
How can I report alimony? Read More »
