The person accused of having committed a crime is called in different ways depending on the moment in which the investigation or process stage is found, for example, accused, accused, probable responsible or convicted. Said denominations refer to a person who is being accused and as such, article 20 of the Constitution indicates that every […]
What are my rights if I am accused of committing a crime in Mexicali? Read More »
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 nuisance. If you are a citizen residing in
When can the police check me in Mexico? Read More »
In Mexico, all people, regardless of their ethnic or national origin or immigration status, have the right to be guaranteed that in any administrative or judicial process in which they are involved, the essential formalities are complied with and are bound by law, based on the constitutional and international guidelines. According to our Mexican constitution,
What are my rights as a foreigner if im detained for no reason in México? Read More »
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 »
“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 »
