These crimes are discussed in Chapter VI of Title X of Book II of the Penal Code, in the following articles:   “Article 355. A

Legal Framework – Accusatory Criminal System: It operates under the principles of orality, concentration, strict equality of arms, immediacy, and adversarial proceedings, being primarily a

Procedurability: The danger of delay must be proven (urgency to avoid irreparable damage or the ineffectiveness of the judgment due to the passage of time

Our country has strengthened the regulatory framework on tax transparency and the prevention of illicit activities by updating the information of legal entities and their

Concept Expiration of the proceedings occurs when, due to inactivity by the parties, the proceedings are presumed to have been abandoned within the applicable legal

Concept Legal concept established by Law No. 85 of November 22, 2012, which adds Chapter IX-A to Title VIII of Book One of the Commercial