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Froggy Jumps
Froggy Jumps

Contraincendio Fiscal: Contrabando y Delitos Fiscales

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Contraincendio Fiscal: Contrabando y Delitos Fiscales

Froggy Jumps

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Trivia sobre contrabando y delitos fiscales

Created by

Miguel Sanchez
Miguel Sanchez
Mexico

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Contraincendio Fiscal: Contrabando y Delitos Fiscales
 

Froggy Jumps

Contraincendio Fiscal: Contrabando y Delitos FiscalesOnline version

Trivia sobre contrabando y delitos fiscales

by Miguel Sanchez
1

¿Qué pena puede imponerse por contrabando si no se desvirtúa la presunción y el valor de las mercancías es alto?

2

¿Qué se entiende por contrabando equiparado?

3

Según el artículo 102 del CFF, ¿qué puede originar el delito de contrabando?

4

¿Qué tipo de conductas entran en contrabando equiparado?

5

¿Qué agravante eleva la pena en contrabando calificado?

6

¿Qué delito está relacionado con facturas falsas o simuladas en este material?

7

¿Qué figura penal aplica cuando hay dolo en delitos fiscales?

8

¿Qué concepto describe a EFOS y EDOS según el material?

9

¿Qué se requiere para proceder penalmente por los delitos fiscales según la presentación?

10

¿Qué describe la “tentativa” en los delitos fiscales (Art. 98 CFF)?

 
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