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1.Código Penal (actualizado a enero 2013)

17 Ene 2013 ... criminales, en los artículos 78, 90 y 91 del Código Penal, se entenderán ... percepción del fraude y que son precisamente donde deben ...

PDF Book Title: CP_VIGENTE_2013_01_17
Link to file: www.ub.edu 215




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2.EL FRAUDE PROCESAL

EL FRAUDE PROCESAL. I. AN TECEDENTES LECISLATI'VOS l*ll artículo 173, inciso 8'-' del Código Penal, sabemos, sanciona con la pena propia de la estafa ...

PDF Book Title: 10
Link to file: biblio.juridicas.unam.mx 189




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3.CODIGO PENAL DE LA REPUBLICA DOMINICANA

CODIGO PENAL DE LA REPUBLICA DOMINICANA. DISPOSICIONES ..... Art. 82. - Cualquier otra persona que, por corrupción, fraude o violencia, logre sustraer.

PDF Book Title: SP_DOM-INT-TEXT-CP
Link to file: www.oas.org 188




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4.CODIGO PENAL DE GUATEMALA

Que se hace necesario y urgente la emisión de un nuevo Código Penal, ..... Cometer el delito empleando astucia, fraude, disfraz o cualquier otro engaño.

PDF Book Title: CODIGO_PENAL_GUATEMALA
Link to file: www.oas.org 188




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5.particular referencia al artículo 305 del código penal - Universidad ...

(pág. 2). III.- LA LEY PENAL SOBRE LOS DEL~FOS DE FRAUDE ... El ANTEPROYECTO DE LEY ORGÁNICA DE CÓDIGO PENAL. DE 1992. (pág. 64). XVI>- El ...

PDF Book Title: S0027101
Link to file: biblioteca.ucm.es 1




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6.Código de comercio de la República de Colombia : anotado y s

mente anotados; y. El8.·, modelos de ..... caso del artículo 287 del Código Penal;. 2. .... al tenedor en casos de fraude ó culpable negligencia. 40, 41, 42.-B. de la ...

PDF Book Title: BRBLAA142481
Link to file: www.banrepcultural.org 221




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7.Código Penal de Puerto Rico de 2012 - Rama Judicial de Puerto Rico

1 Sep 2012 ... Allí, se analiza el Código Penal de 2004 y se señala, entre otras cosas, que: ... Código Penal de 2012 la pena es hasta 6 meses, al igual que el ...... Fraude. 202 . 66. Fraude por medio informático. 203. 66. Fraude en la ...

PDF Book Title: CODIGO-PENAL-2012-CLASIFICACION-DELITOS-PENAS-APLICABLES
Link to file: www.ramajudicial.pr 107




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8.texto completo - Sistema Argentino de Informática Jurídica

empresas”(6) o “fraude en perjuicio de algún establecimiento o explotación comercial ... (7) Así, D'ALESSIO, ANDRÉS, Código Penal. Comentado y anotado.

PDF Book Title: CF130101F1
Link to file: www.infojus.gov.ar 0




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