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Crossword Puzzle

Delitos Especiales Aduanas

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Delitos Especiales Aduanas
 

Crossword Puzzle

Delitos Especiales AduanasOnline version

Descripción de delitos en materia Aduanera.

by JORGE ROLDAN MERCADO
1

PRINCIPIO QUE OBLIGA AL PARTICULAR AGOTAR CUALQUIER MEDIO DE DEFENSA

2

IMPORTACIÓN DE MERCANCÍAS EXTRANJERAS DESTINADAS AL CONSUMO NACIONAL

3

ARTÍCULO DE LA NLA QUE HABLA SOBRE EL TRANSITO DE MERCANCÍAS BAJO CONTROL FISCAL

4

IMPORTACIÓN DE MERCANCÍAS EXTRANJERAS DESTINADAS AL CONSUMO NACIONAL

5

INGRESO O SALIDA DE MERCANCÍA SIN SER PRESENTADA O DECLARADA ANTE LA AUTORIDAD ADUANERA

6

ARTICULO DEL CÓDIGO FISCAL QUE HABLA SOBRE DEFRAUDACIÓN FISCAL

7

ARTICULO QUE SANCIONA EL DELITO DE CONTRABANDO

8

TIPO DE EMBARGO POR INTRODUCIR MERCANCÍAS A UN LUGAR NO AUTORIZADO

9

ARTÍCULO DE LA NLA QUE HABLA SOBRE LA IMPORTACIÓN TEMPORAL DE MERCANCÍA

10

ARTÍCULO DE LA CONSTITUCIÓN QUE HABLA SOBRE JUSTICIA, DEMOCRACIA E IGUALDAD

11

RECURSO QUE ES UN MEDIO DE DEFENSA QUE SE REGULA EN EL CFF

12

DELITO QUE VIOLA LOS DERECHOS DE AUTOR

13

JUICIO CONTRA RESOLUCIONES DEFINITIVAS EN CRÉDITOS FISCALES

14

ACTIVIDAD ILÍCITA O VIOLACIÓN A LAS LEYES

15

TITULO DEL CFF QUE HABLA SOBRE LAS INFRACCIONES Y DELITOS FISCALES

16

INTEGRADO POR UNA SALA SUPERIOR Y 40 SALAS REGIONALES

17

TIPO DE DELITO QUE HABLA SOBRE LAS TRANSGRESIONES A LA LEY ADUANERA

18

DELITO QUE CONSITUYE UNA AMENAZA PARA LA PERCEPCIÓN DE ATRIBUTOS ADUANEROS

19

PROCEDIMIENTO CREADO EN 1993 DESPUÉS DE LA REFORMA DE L ARTÍCULO 121 DE LA L.A

20

NORMA QUE SE ENCARGA DE LA GESTIÓN DE CONTROL DE SEGURIDAD EN EL COMERCIO INTERNACIONAL

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12
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9
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3
13
14
1
20
8
19
10
17
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0
1
1
6
1
0
5
2
8
4
15
11
1
3
16
1
 
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