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 […]
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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
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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
Derived from the return of contributions without rights (IVA-ISR-IEPS) can the authority file a complaint for tax fraud? 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
CAN I BE NOTIFIED OF A CRIMINAL PROCESS IN MY COMPANY? 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,
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Can the FIU (Financial Intelligence Unit) 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
What exit do I have if I am being accused of tax fraud money laundering and organized crime? 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,
What exit do I have if I am being accused of tax fraud and organized crime? What exit do I have if I am being accused of tax fraud and organized crime? There are occasions in which two crimes can occur at the same time, or that the realization of one can facilitate the carrying
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Who is the best criminal lawyer in Tijuana. Germán Terriquez, the best criminal lawyer in Tijuana. OFFICES / OFFICES (SPOKEN ENGLISH) FROM MEXICALI: 686 3 72 76 64 FROM USA: 011 52 686 138 10 57 SATURDAYS AND SUNDAYS: 686 1 38 10 57 Germán Jalil Terriquez Cordova, is one of the most recognized lawyers
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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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