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 and offended have the right to present it. Where do we […]
How many witnesses can I present if I am a victim in Mexico? 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 injuries in Mexico? Read More »
How can I get the people who invaded my house out? In this Blog we will talk to you in more detail about what measures you can take to remove those people who invaded your home, it is important that we remember certain aspects that were considered in the previous blog. Is it a crime
How can I get the people who invaded my house out in Mexico? Read More »
How can I report family violence? “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
How can I report family violence? Read More »
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 will teach you that you yourself can apply for amnesty for your loved ones
How to apply for amnesty Read More »
How am I going to appear in court if the prosecutor accuses me of tax fraud? (Practical case) 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
Derived from the return of contributions without rights (VAT, ISR, IEPS), can the authority file a complaint for tax fraud? In this blog we will talk about the return of contributions, and if this can fall into the assumption of tax fraud, we will deal with basic issues explaining from what taxes, refunds, to what
Surely you have wondered if it is correct for someone to appear at the address of your company in order to present a notification regarding a criminal process, and the answer is no, here we will explain why. Types of notifications Before we begin, we will talk to you about the ways to notify, which
CAN I BE NOTIFIED OF A CRIMINAL PROCESS IN MY COMPANY IN MEXICO? Read More »
Can the FIU use the information it collects in criminal proceedings? In today’s blog we will talk about the Financial Intelligence Unit (for its acronym FIU) and the importance it has to use your information in a criminal process of any kind (in the majority of cases money laundering). The UIF is a unit belonging
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 three crimes, it is necessary to know more about what they consist of and if we have an alternative solution.
