CONTACT US In today’s article in Law In Cabo we will talk about Criminal Liability of Legal Entities. As of 2016, legal entities are susceptible to be found criminally liable in Mexico. This is so, because on June 17, 2016, a decree was published in the Official Gazette of the Federation (DOF) reforming, adding and …
CONTACT US And what if I had no knowledge that the house I was renting was being used as a safe house for kidnapped people? The federal legislator tried to shield individuals who act in good faith and who are effectively unaware of the activities that their “tenants” carry out in the properties that they …
Can my house be taken away if a crime is committed in it? – 2 Read More »
CONTACT US In today’s article in Law In Cabo we will talk about the “Extinction of Ownership Action: Can my house be taken away from me if a crime is committed in it?”, which although it is “not a criminal matter”, being an autonomous proceeding of civil nature, it is irremediably derived from a criminal …
Can my house be taken away from me if a crime is committed in it? – 1 Read More »
CONTACT US And what is the maximum time of the measure, is it the same as when sentencing an adult? No, it should be remembered that custodial sentences “are the most exceptional measures”, that is, they can only be imposed on minors in age groups II (from 14 to less than 16 years old) and …
CONTACT US In today’s article in Law In Cabo we will talk about “Can a minor go to jail?”. First of all, it must be specified that minors do NOT commit crimes, but rather they commit “unjust acts”; this is due to the fact that we must remember that a crime is composed of: a …
CONTACT US JURISDICTIONAL CRITERION 6/2022 “FINE. IT IS UNLAWFUL TO IMPOSE THE FINE FOR HAVING FILED THE TAX RETURN OUTSIDE THE TERMS ESTABLISHED IN THE TAX PROVISIONS, SINCE SUCH CONDUCT DOES NOT FALL UNDER ANY OF THE INFRINGEMENT ASSUMPTIONS SET FORTH IN SECTION I OF ARTICLE 81 OF THE CFF. The referred article provides that …
CONTACT US This is so, because as can be seen in the challenged resolution, the tax authority imposed two fines on this plaintiff, in the total amount of VGR. $28,460. 00 (twenty-eight thousand four hundred and sixty pesos 00/100 national currency), for having filed the declarations of Monthly Provisional Payment of Income Tax and Monthly …
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