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4 tips to solve my criminal problem if I am being accused of a crime in Mexico

4 tips to solve my criminal problem if I am being accused of a crime. 1.- GET A LAWYER the role of a lawyer in a judicial process is essential since this is the one that will represent you during the criminal process, it will guide you to be able to solve your problem in […]

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In what cases can the law of amnesty for crimes against health apply?

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

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What way do I have if I am being accused of equated tax fraud?

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

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Tax fraud and its criminal consequences in Mexico

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

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WHAT SHOULD I DO IF THE POLICE ARRESTED ME FOR A CRIME IN MEXICO?

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

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Tax fraud, money laundering and organized crime its criminal consequences in Mexico.

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

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Smuggling crime, what is it and how is it configured?

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

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