Casos Fraude

April 4, 2023 | Author: Anonymous | Category: N/A
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EFUOU AH NSFXAHU

EFUOU AH NSFXAHU

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EFUOU AH NSFXAHU

Wfrf `os siduihbths hsehbfrios;

 

Iahbtiniquh h` hsquhlf ah nrfuah Ibaiquh (hb norlf ahtf``faf) eob quh proehailihbtos ah fuaitorìf sh ahthetfrìf h` nrfuah.

EFUO 6.  @os f`tos hkheutivos ah `f eolpföìf prhsiobfrob f `os dhrhbths aivisiobf`hs pfrf hbtrhdfr   rhsu`tfaos nibfbeihros pfrf eulp`ir eob `os ockhtivos fbuf`hs. Shsulhb ah `f mistorif pfrf

hsth fsubto; Xbf eolpföìf ah` euiafao ah `f vistf y euftro ah sus fbthriorhs hkheutivos feorafrob rhso`vhr `os efrdos ah `f Eollissiob ahs Opérftiobs ah Coursh (EOC) (ordfbislo rhdu`faor nrfbeés) ah quh socrhvf`orfrob h` ibdrhso y dfbfbeifs f` rhdistrfr ibfaheufaflhbth `fs vhbtfs ah `hbths ah eobtfeto y `hbths pfrf so`. Ah feuhrao eob h` EOC, `os dhrhbths ah `f aivisiõb ah `hbths ``flfrob f `os aistricuiaorhs  pfrf rhubirsh ehref ah nibf` n ibf` ah` föo nisef` y hxidihrob quh eolprfrfb h` vf`or ah a h ibvhbtfrio ah `hbths sufvhs trfaieiobf`hs ah aos föos f ubos prheios frtinieif`lhbth f`tos o phrahrìfb sus eobehsiobhs. Fubquh `f eolpföìf rhdistrõ `f vhbtf eolp`htf eolo ibdrhso, f`dubos ah `os aistricuiaorhs sh hbthrfrob por pfrth ah dhrhbths ah lhbor bivh` quh poaìfb rhdrhsfr `os `hbths quh bo vhbaihrfb. H` EOC tflciéb feusõ quh `f aivisiõb ibn`õ ah lfbhrf nrfuau`hbtf sus ibdrhsos f` hbvifr `hbths ahspués ah` nibf` ah` föo y hbvifbao proaueto f coahdfs ah threhros hb aobah sh f`lfehbfrob f eostf ah `f eolpföìf. H` EOC aiko quh `os f`tos dhrhbths hb `f aivisiõb ah Fsif Wfeìnieo ah `f eolpföìf rhdistrfrob vhbtfs nietieifs ah `hbths pfrf so` uti`izfbao nfeturfs y aoeulhbtos ah hlcfrquh nf`siniefaos. H` EOC feusõ f `f eolpföìf por nrfuah porquh sostuvo quh `os f`tos hkheutivos hstfcfb f` tfbto ah quh `f aivisiõb ah `hbths hstfcf p`fbhfbao prodrflfs aibælieos ah vhbtfs y nrfefsõ hb thbhr læs euiafao pfrf fshdurfr ubf eobtfci`iafa mobhstf.

 

EFUOU AH NSFXAHU

Hsquhlf ah nrfuah; ainhrhbeifs ah tihlpo h ibdrhsos nietieios.

Ibaiquh (hb norlf ahtf``faf) eob quh proehailihbtos ah fuaitorìf sh ahthetfrìf h` nrfuah;

Hb prilhr `udfr h` fuaitor f` mfc`fr eob `os vhbahaorhs y hlp`hfaos ah `f eolpföìf  puhah ahthetfr si hxisthb nfetorhs ah rihsdo, eolo hb hsth efso `f prhsiõb ah thrlibfeiõb ah` föo nisef` y `os prodrflfs aibælieos ah vhbtfs quh p`fbhfcfb `os f`tos hkheutivos ah `f eolpföìf.  Uh ahchb rhf`izfr proehsos fbf`ìtieos f `f euhbtf ah ibdrhsos pfrf iahbtiniefr ophrfeiobhs ibusuf`hs, por hkhlp`o h` fuaitor puhah ahthetfr h` nrfuah eolpfrfbao h` vo`ulhb ah vhbtfs rhdistrfafs ah` û`tilo lhs eob `os ah `os fbthriorhs y h` eolportflihbto quh tuvihrob quh tuvihrob `fs vhbtfs f` nibf`izfr h` föo nisef` fbthrior y fsì ahthetfr quh mfy ub iberhlhbto ibhsphrfao y ahsproporeiobf`, hb hsth fbæ`isis ahchlos thbhr hb euhbtf `o siduihbth; 

Uh ahchb rhvisfr `os térlibos ah hsfs vhbtfs, hb h` efso p`fbthfao `os aistricuiaorhs

 poaìfb ahvo`vhr `os `hbths. 

Hvf`ufr `fs po`ìtiefs ah rheoboeilihbto ah ibdrhsos ah hstf eolpföìf.



Shvisfr h` lfrdhb cruto ah `f hlprhsf yf quh `os ibdrhsos rhdistrfaos ah lfbhrf

fbtieipfaf `o socrhvf`ufb sibo sh rheoboehb `os eostos ah `fs vhbtfs rhf`izfafs. Wor otrf pfrth, hsth tipo ah nrfuah sh puhah ahthetfr eob rhvisiõb aoeulhbtf` yf quh `os dhrhbths rhdistrfrob vhbtfs nietieifs eob h` uso ah nfeturfs nf`sfs y aoeulhbtos ah

 

EFUOU AH NSFXAHU

hlcfrquh nf`siniefaos, h` fuaitor ahch phair `fs nfeturfs oridibf`hs pfrf ahthetfr f`thrfeiobhs. Faieiobf`lhbth sh ahchb rfstrhfr `os aoeulhbtos ah hlcfrquh pfrf `f hbtrfaf ah vhbtfs hb `f eobtfci`iafa y vhriniefr quh toafs `fs vhbtfs sh mfyfb rhdistrfao. EFUO 3.

Xb hlprhsfrio prilhrizo tihbh ubf eolpföìf ah shrvieios quh mf erheiao f bivh` bfeiobf` hb ubf ibaustrif hb `f quh hsto bubef mfcìf suehaiao. Qflciéb, `f eolpföìf mf eolhbzfao ubf buhvf aivisiõb hb `f quh bo tihbh hxphrihbeif prhvif. Hstf aivisiõb tflciéb `o hstæ mfeihbao cihb. @f eolpföìf hstæ cihb posieiobfaf y sh eobvhrtiræ hb pûc`ief. Shsulhb ah `f mistorif pfrf hsth fsubto; Mfcìf ub kovhb hlprhsfrio y su eolpföìf ah `ilpihzf bo hrf ubf iahf buhvf. Uib hlcfrdo, eobtrfaietorio f toafs `fs thbahbeifs eoboeiafs, su eolpföìf pfrheìf shr ub éxito, puhs é` sh vhìf eolo ub éxito. É` mfcìf phaiao aibhro prhstfao h mizo læs `hbtos `os rhhlco`sos f `os e`ihbths pfrf erhfr n`ukos ah hnhetivo pfrf soportfr hstf hxitosf thbahbeif: mizo lf`fcfrhs ah hnhetivo hbtrh euhbtfs cfbefrifs. Uh nf`siniefrob nfeturfs y eobtrftos y sh erhõ ubf buhvf aivisiõb nietieif pfrf fyuafr f soportfr `f ilfdhb ah éxito. @os f`tos hkheutivos ah `f eolpföìf hstfcfb luy ibvo`uerfaos hb `fs ophrfeiobhs aifrifs ah` eolproliso ah fuaitorìf. Uh erhõ ub flcihbth ah f`tf prhsiõb pfrf h` hquipo ah` eolproliso, `o quh phrlitiõ f `os hkheutivos norzfr f `os fuaitorhs f phrahr ah vistf h`

 

EFUOU AH NSFXAHU

 pfborflf eolp`hto f` prhshbtfr luemos phquhöos phq uhöos pubtos quh mieihrob ainìei` iahbtiniefr eob e`friafa `os rihsdos.

Hsquhlf ah Nrfuah; ibdrhsos nietieios

Ibaiquh (hb norlf ahtf``faf) eob quh proehailihbtos ah fuaitorìf sh ahthetfrìf h` nrfuah;

Hsth nrfuah sh puhah ahthetfr lhaifbth ubf fuaitorìf nibfbeihrf , h` proehso quh ahch shduir h` fuaitor hs vhriniefr quh `os vf`orhs rhdistrfaos hb `os hstfaos nibfbeihros shfb rhf`hs y feorahs f `fs fetiviafahs quh rhf`izf `f hlprhsf , ahch rhf`izfr ubf eobei`ifeiõb  cfbefrif, vhriniefbao quh `o rhdistrfao hb `os hstfaos nibfbeihro eorrhsp eorrhspobafb obafb eob `os lovilihbtos rhf`izfaos hb `fs euhbtfs, sh ahch mfehr ubf rhvisiõb ah `fs ainhrhbeifs hb `f eobei`ifeiõb ah` sf`ao ah` e`ihbth hb h` hstfao cfbefrio eob h` sf`ao hb h` `icro lfyor dhbhrf`, y eorrocorfr si h` hnhetivo rhdistrfao hb h` `icro lfyor rhn`hkf ah norlf eorrhetf toafs `fs ophrfeiobhs ah hnhetivo, quh tuvihrob `udfr aurfbth h` phrioao. F su vhz `os ibdrhsos o dfstos ahchb ah thbhr su rhsphetivo soporth o nfeturf, eob hsto sh puhah ahthrlibfr si `fs ophrfeiobhs quh sh hstæb rhf`izfbao eob h` hnhetivo y hquivf`hbths shfb vhrìaiefs, fsì eolo eolprocfr quh sh prhshbtfb irrhdu`friafahs hb `fs trfbsfeeiobhs ah hstf eolpföìf. Hb `f eobei`ifeiõb cfbefrif sh ahch thbhr hb euhbtf `o siduihbth; 

Eolpfrfr `os ahpõsitos hb h` cfbeo eob `os rheicos rhdistrfaos ah hnhetivo  pfrf vhriniefr `f nhemf y h` e`ihbth.

 

EFUOU AH NSFXAHU



Eobei`ifr toafs `fs pfrtiafs quh efusfb ubf ainhrhbeif hbtrh `os `icros y h` sf`ao ah` cfbeo, y vhriniefr quh shfb eorrhetos.



Eobei`ifr `os efrdos totf`hs hb h` hstfao ah euhbtf cfbefrio eob `os totf`hs hb `os rhdistros ah ahshlco`sos ah hnhetivo.



Eobei`ifr `os eréaitos totf`hs hb h` hstfao ah euhbtf cfbefrio eob `os totf`hs hb `os rhdistros ah rheicos ah hnhetivo.



Shvisfr `fs trfbsnhrhbeifs ibthrcfbefrifs f nib ah lhs pfrf eolprocfr quh sh rhdistrhb ah norlf eorrhetf.

Hb eufbto f `fs nfeturfs y eobtrftos sh ahchb rhf`izfr proehailihbtos fbf`ìtieos, eolo eolpfrfr h` vo`ulhb ah nfeturfs y eobtrftos cfsfaos hb ibdrhsos rhdistrfaos y ubf efpfeiafa rhf` ah prhstfeiõb ah aiemos shrvieios. Wor otrf pfrth, eolo `os f`tos hkheutivos ah `f eolpföìf hstæb tfb ibvo`uerfaos hb ophrfeiobhs ah` eolproliso ah fuaitorif, h` fuaitor ahch fbth toao fetufr eob étief h ibeorporfr fetiviafahs ah fuaitorif quh shfb ilprovistfs pfrf `f falirfeiõb eolo por hkhlp`o vhriniefr euhbtfs quh bo sh fuaitfrob hb phrioaos fbthriorhs. EFUO 5.

@f falibistrfeiõb tihbh ubf rhubiõb trilhstrf` eob fbf`istfs, ferhhaorhs y otros threhros pfrf aiseutir sus dfbfbeifs fbtieipfafs. Ahsah `uhdo, hb h` lhrefao, `o cihb quh hstfs hstilfeiobhs sh eulp`fb ahthrlibf qué tfb cihb hstæ `f feeiõb ah ubf eolpföìf, ah loao quh `os fbf`istfs y ferhhaorhs tihbhb drfb ibthrés hb hstfs rhubiobhs. @f eolpföìf mf thbiaos shis trilhstrhs eobsheutivos ah erheilihbto eobstfbth.

 

EFUOU AH NSFXAHU

Shsulhb ah `f mistorif pfrf hsth fsubto; Xbf eolpföìf hstfcf mfeihbao ubf ibvhstidfeiõb ah rheoboeilihbto ah voz, uti`izfbao eolputfaorfs pfrf trfbsnorlfr `fs  pf`fcrfs hseritfs hb thxto ilprhso, iahf quh ftrfko f luemos prolotorhs ah rhbolcrh.

H` Airhetor ah Nibfbzfs/ Airhetor Dhbhrf` ah `f eolpföìf hstfcf eobvhbeiao quh `f eolpföìf bhehsitfcf rhdistrfr shis trilhstrhs eobsheutivos ah dfbfbeifs lhkorfafs pfrf  poahr mfehr ubf ah ubf IWO (Onhrtf ibieif` pûc`ief) ubf rhf`iafa. @f eolpföìf eolhbzõ f lfbthbhr `os `icros fcihrtos f` nibf` ah efaf trilhstrh pfrf rhdistrfr vhbtfs faieiobf`hs. @fs vhbtfs sh rhdistrfcfb f `os e`ihbths fbths ah thbhr ehrrfao h` trfto y ah quh `os cihbhs rh`feiobfaos sh hbvifrob f ubf coahdf mfstf quh sh nirlfrf `f orahb. Uh nf`siniefrob nfeturfs y `fs eobnirlfeiobhs ah `os fuaitorhs nuhrob ibthrehptfafs y nf`siniefafs. Hsquhlf ah Nrfuah;

ibdrhsos nietieios erheilihbto ræpiao o rhbtfci`iafa ibusuf` .

Ibaiquh (hb norlf ahtf``faf) eob quh proehailihbtos ah fuaitorìf sh ahthetfrìf h` nrfuah;

H` nrfuah sh ahthetfrìf eob h` siduihbth proehailihbto eobtro` nìsieo ah ibvhbtfrios y eolpfrfbao eob `fs nfeturfs nf`siniefafs, pfrf eolprocfr quh `fs nfeturfs sob nf`sfs. Ibstf`fr DWU hb `os efrros quh trfbsportf `os cihbhs vhbaiaos pfrf mfehr`h shduilihbto y ahthetfr aobah hstæb sihbao ahsefrdfaos, pfrf fsì eolprocfr quh hstæb hb ubf coahdf ah su propihafa y bo aobah h` supuhsto eolprfaor. Mfehr fvhridufeiobhs eob `os eolprfaorhs quh fpfrhehb hb `fs nfeturfs pfrf eolprocfr quh bo sh mfb ehrrfao trftos y quh tflpoeo sh mfb rheiciao cihbhs.

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