Concealment of assets: Cuestiones conflictivas

alzamiento de bienes


¿Se necesita agotar la vía civil para acudir interponer una querella por alzamiento de bienes?

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Corporate crimes: The false accounting

delitos societarios falsedad contable











Sometimes we find debtors try to avoid paying corporate committing an offense as false accounting.

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What is a complaint?

abogado querella

The complaint is a written statement by which the judge made aware of facts that may constitute a crime, exercising criminal.

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