Denuncia de Estafa

July 16, 2022 | Author: Anonymous | Category: N/A
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HNPZBTN ALXHNC Mº? BXHPLTG

? Mº :>

XRILCCN

? DBMRMHLN ZBMNC DB

BXTNAN

XBÞGP ALXHNC HGPZGPNTLQG DB TRPMG TRPMG DBC DLXTPLTG ALXHNC ALXHNC DBC XNMTN CR_ INPÉN ZGCG NPNMDN, ldbmtlalhndn hgm DML. Mº 804  ‘  Xuccnmn,

dgmdb g`clkntgrlnibmtb sb ib

db`brî db mgtlalhnr cns Dlspgslhlgmbs db cn prbsbmtb dbmumhln, n RD. Dlkg?

L.

ZBTLTGPLG ^ub, db hgmagrildnd hgm hgm cg bstn`cbhldg p pgr gr bc nrtéhucg 0¿ lmhlsg 0: y nrtéhucg >2< lmhlsg 2 db cn Hg Hgmstltuhløm mstltuhløm Zgcétlhn dbc Bstndg y hgm cg prbshrltg bm cgs nrtéhucgs > y >> db cn Cby G Grkîmlhn rkîmlhn dbc Ilmlstbrlg Zÿ`clhg y hgm cg prbhlsndg pgr bc nrtéhucg > lmhlsg > y bc nrtéhucg 1: lmhlsgs > y 0 dbc Hødlkg Zrghbsnc Z Zbmnc, bmnc, rbhu rbhurrg rrg n su Dbspnhfg, n alm db lmtbrpgmbr Dbmumhln Zbmnc hgmtrn OGXB FGMGPNTG _NZNTN BXZLMG_N, qulbm dgilhlcln bm Rr`. Znsbg dbc inr bm Iz. F4 Cgtb :4- Dlstrltg Dlstrltg db Mubvg Hfli`gtb,

cuknr dgm dgmdb db sbrî sbrî mgtlalhndg mgtlalhndg y

 

dbmumhlndg pgr cn hgilsløm dbc Dbcltg Hgmtrn Bc Zntrligmlg bm cn igdncldnd db BXTNAN, bm nkrnvlg db CR_ INPLN ZGCG NPNMDN5 Dbcltg qub sb bmhubmtrnm prbvlstg y snmhlgmndg pgr bc nrtéhucg Mº >.

^ub n cgs déns dbc ibs db Ab`rbrg dbc 0:>;, rbdnhtì um

hgiprgilsg db prìstnig db dlmbrg pgr cn suin db s/. 2.:::,:: Xgcbs hgm bc sbþgr OGXB FGMGPNTG _NZNTN BXZLMG_N, pgr um tlbipg db 0: déns n pnrtlr db cn abhfn dbc prìstnig, tnc hgig sb pbrhl`b bm bc rbhl`g5 hgiprgibtlìmdgsb n dbvgcvbr bc igmtg prbstndg iîs cn suin db X/. >.:::,:: Xgcbs ibmsuncbs, dbslkmndg hgig lmtbrbsbs.

0.0.

Bc sbþgr OGXB FGMGPNTG _NZNTN BXZLMG_N ib dboø hgig

knrnmtén um vbféhucg (hnilgmbtn) inrhn TG\GTN db pcnhn F>M1>4 dlhlbmdg qub brn db su prgplbdnd pgr bc prìstnig qub cb flhb5 prgpgmlìmdgib n ccbvnr bc vbféhucg n umn hghfbrn qub ìc hgmghén sltundg bm cn Nv. @rnslc X/M Mubvg Hfli`gtb, hgm prbsbmhln db ni`ns pnrtbs y cn dubþn db cn hghfbrn5 sb nhgrdø qub sb rbhgkbrén bc hnrrg slbiprb y hunmdg bstbigs cgs dgs prbsbmtbs. Nc tbrhbr dén cn sbþgrn dubþn db cn hghfbrn dgmdb dbonigs cn hnilgmbtn, ib ccniø n il hbcucnr, pnrn lmagrinrib qub bc sbþgr OGXB FGMGPNTG _NZNTN BXZLMG_N, sb ccbvø bc vbféhucg, nrkuibmtnmdg qub bc trntg qub flhligs nc lmlhlg sb trntn`n db umn `rgin y qub yg brn su bspgsn, bstg suhbdlø slm il hgmsbmtlilbmtg, ilmtlbmdg n cn dubþn db cn hghfbrn.

 

0.8.

Bc dén qub yg aul n rbhcninrcg pgr quì fn`rén snhndg bc nutgiøvlc

db cn hghfbrn, slm fn`br yg bstndg prbsbmtb hgmagrib n cg nhgrdndg5 y n alm db mg dbmumhlnrcg ib dlog pnrn lr fnhln um mgtnrlg pnrn cbknclznr bc prìstnig5 y ccbvnmdg bc rbhl`g db bstb, qubdnigs ibdlnmtb bshrltg qub ìc sb hgiprgibtb n rbnclznr bc pnkg dbsdb bc :8 db Ab`rbrg dbc 0:>; fnstn bc :8 db Oumlg dbc 0:>;, cn suin db X/. >.:::,:: Xgcbs ibmsuncbs, y bc :8 db Ouclg ib bstnrén hnmhbcnmdg bc pnkg tgtnc db X/. 1.:::,:: Xgcbs, qub sbrén bc igmtg tgtnc db cn dbudn.

0.4.

Dbspuìs db fn`br sbmtldg qub ib fn`én bstnandg5 yn qub oniîs

cb fn`rén dndg bc prìstnig, sl ìc mg ib fn`rén dbondg bc vbféhucg (hnilgmbtn) hgig knrnmtén5 pgstbrlgribmtb bmvlì umn hnrtn mgtnrlnc, pnrn qub cn dbudn sbn hnmhbcndn, slbmdg bstî mg rbspgmdldn. Cubkg cg hltì n um Hbmtrg db Hgmhlclnhløm, dgmdb nhudligs bc dén >2 db Nkgstg, qubdîmdgsb pnhtndg qub cn dbudn sbrln cn hnmtldnd tgtnc db X/.>>.:::,:: Xgcbs, bstb igmtg slbmdg hnmhbcndn bm :8 hugtns. Xlm bi`nrkg fnstn bc dén db fgy mg sb fn hnmhbcndg igmtg nckumg, y fn`lbmdg trnmshurrldg >0 ibsbs dbsdb >2 db Nkgstg db 0:>; fnstn >2 db Xbtlbi`rb db 0:>6, kbmbrîmdgsb X/. X/. >.:::,:: Xgcbs pgr ibs qub bs um tgtnc db X/. >0.:::,:: Xgcbs db dbudn ndlhlgmnc n cn dbudn lmlhlnc db X/. >>.:::.::5 y suindgs bm su tgtncldnd, bc sbþgr OGXB FGMGPNTG _NZNTN BXZLMG_N, IB

DB@B N CN ABHFN DB GHTR@PB DB 0:>6 RMN DBRDN TGTNC DB X/. 08.:::,:: XGCBX.

 

0.2.

Nhtuncibmtb bxlstb db abhfn 00 db Inrzg dbc 0:>6, umn

sbmtbmhln dbc 4º Ouzkndg db Znc Cbtrndg Hlvlc- Zbmnc y Cn`grnc dbc Bxpbdlbmtb Mº :>->6:-0:>;-:-02:>-OZ-:>-:4 db prghbsg db G`clknhløm db Dnr Xuin db Dlmbrg, grdbmnmdg qub sb ccbvb ndbcnmtb cn bobhuhløm hgmtrn OGXB FGMGPNTG _NZNTN BXZLMG_N, n alm db qub pnkub bc igmtg db X/. >>.:::.:: Xgcbs qub sb kbmbrø db Ab`rbrg 0:>; fnstn  Nkgstg db 0:>; iîs lmtbrbsbs cbkncbs, hgstns y hgstgs, bm anvgr dbc bobhutnmtb CR_ INPLN ZGCG NPNMDN.

0.1.

Xlm bi`nrkg hunmdg sb qulsg ccbvnr hgm cn bobhuhløm hgm cn

hnilgmbtn qub ìc cg tbménm bm su pgdbr5 nc fnhbr umn `ÿsqubdn bm Pbklstrgs Zÿ`clhgs ib dl hgm cn sgrprbsn qub cn hnilgmbtn mg brn db su prgplbdnd5 hgmagrib sb nhrbdltn hgm cn `ÿsqubdn db cn hgmstnmhln dbc vbféhucg.

0.;.

^ub cn rbhurrbmtb vlbmb n sbr umn pbrsgmn iuy fuilcdb, vlvlbmdg

bm hnsn db sus pndrbs5 bspgrîdlhnibmtb dbdlhîmdgsb n cn vbmtn db prgduhtgs db `bccbzn5 slm gtrg lmkrbsg cg hunc fnhb iîs prbhnrln su sltunhløm bhgmøilhn. Nhtuncibmtb sb bmhubmtrn nc huldndg db su sbþgrn indrb, qub aub ntrgpbccndn pgr um vbféhucg y bstnmdg fgspltnclzndn pgr um ibs, pgstbrlgribmtb dndn db nctn, y nmtb bc huldndg db bccn bm su hnsn.

0.6. Cg hlbrtg bs sbþgr alshnc qub bc dbmumhlndg ib BMKNÞØ HGM

NXTRHLN, pgrqub ib ilmtlø dlhlbmdg qub dbon`n um vbféhucg bm knrnmtén hunmdg ìc dgcgsnibmtb sn`én qub mg brn db su prgplbdnd y sb ccbvø bc

 

hnrrg db cn hghfbrn nc tbrhbr dén, dbspgoîmdgib db il dlmbrg, b

LMDRHLÌMDGIB N HGIBTBP RM BPPGP   slm sn`br cgs ibdlgs qub utlclzn`n pnrn hgmhrbtnr bc fbhfg db fnhbrcb bc prìstnig, qub ARB ZNPN

XR ZPGQBHFG DB ÌC, nhtunmdg hgm lmtbclkbmhln bmknþgsn n trnvìs db ibdlgs arnuducbmtgs pnrn fnhbr qub cb bmtrbkub n ìc vgcumtnrlnibmtb bc dlmbrg pnrn db bstn inmbrn g`tbmbr um @BMBALHLG ZPGZLG  y pbroudlhnrib5 hgig sb pubdb nprbhlnr sbþgr Alshnc, bc sbþgr OGXB FGMGPNTG, prlibrg pnrn g`tbmbr bc dlmbrg ib BXTNAØ y pnrn mg dbmumhlnrcg ib prgpusg agrinclznr cn dbudn nmtb um mgtnrlg y dbc ilsig IGDG GZBPNMDL ,

flzg hgm il sbþgr pndrb.

0.24º dbc Hødlkg Zbmnc qub tlplalhn bc dbcltg db Bstnan ? –Bc qub prghurn pnrn sé g pnrn gtrg um prgvbhfg lcéhltg bm pbroulhlg db tbrhbrg, lmduhlbmdg g inmtbmlbmdg bm brrgr nc nkrnvlndg ibdlnmtb bmknþg,

 

nstuhln, nrdld u gtrn agrin arnuducbmtn, sbrî rbprlildg hgm pbmn prlvntlvn db cl`brtnd mg ibmgr db umg ml inygr db sbls nþgs.’  

- Nrtéhucg >º lmhlsg 0) dbc Mubvg Hødlkg Zrghbsnc Zbmnc, qub anhuctn nc dlrbhtnibmtb gabmdldg pgr bc dbcltg db nhudlr nc Ilmlstbrlg Zu`clhg n trnvìs db cn dbmumhln pbmnc.

DGHTPLMN? - Znrn Bsplmgzn Kuziîm (0:>6), (…) pgdbigs dbalmlrcg hgig um dbcltg qub sb pbrpbtrn n trnvìs db nhtgs arnuducbmtgs (bmknþg, nstuhln, nrdld, nrtlinþn y gtrgs), qub dnm umn vbrdnd npnrbmtb, qub hgmduhb nc nkrnvlndg dbc dbcltg, n hrbbrsb bsn ancsn vbrdnd hgig sl aubrn vbrdndbrn. Bstn ibmtlrn bs utlclzndn pnrn pgdbr lmduhlr y inmtbmbr bm brrgr nc nkrnvlndg, hrbîmdgcb um pbroulhlg pnrn nsé pgdbr g`tbmbr um `bmbalhlg g prgvbhfg bhgmøilhg, yn sbn pnrn sé ilsig g pnrn um tbrhbrg.

- Bc prgabsgr Xnclmns Xlhhfn hgmsldbrn qub cn nstuhln bs cn sliucnhløm db umn hgmduhtn, sltunhløm g hgsn, almklbmdg g liltnmdg cg qub mg sb bs, cg qub mg bxlstb g cg qub sb tlbmb hgm bc g`obtg db fnhbr hnbr bm brrgr n gtrn pbrsgmn. Bc usg db mgi`rb supubstg g bc n`usg db hgmalnmzn sgm agrins bm cgs huncbs bc nkbmtb nhtÿn hgm nstuhln.

- Db llkunc kunc inmbrn pnrn Bsplmgzn Kuziîm (0:>6). Rmn vbz qub bc gpbrndgr ourédlhg fn ndvbrtldg cgs ibdlgs arnuducbmtgs ibmhlgmndgs bm bc pumtg nmtbrlgr, db`b nmnclznrsb sl cn véhtlin hrbyø qub cn «ancsn vbrdnd g npnrbmtb db um fbhfgµ, bs rbnc g vbrdndbrn.

 

LQ.

IBDLGX ZPG@NTGP ZPG@NTGPLGX? LGX?

>. Pbhl`g db hgiprgilsg db pnkg pnkg bmtrb OGXB _NZNTN BXZLMG_N y CR_ INPLN ZGCG NPNMDN bm hncldnd db prìstnig db X/. 2.:::,:: Xgcbs pgr 0: déns, hgmstndg bm bc ibs db Ab`rbrg dbc 0:>;. 0. Hnrtn Mgtnrlnc Db Pbqubrlilbmtg db pnkg db abhfn >> db Ouclg dbc 0:>;. 8.  Nhtn db Hgmhlclnhløm Mº 426 dbc Hbmtrg db Hgmhlclnhløm –Hgmhlclnrb bm Hfli`gtb’, bxpbdldn bm bc Bxp. Mº 860-0:>;, dgmdb nhubrdnm cgs

igmtgs pnrn sbr hnmhbcndgs. 4. Pbsgcuhløm Mº :8, db abhfn 00 db inrzg inrzg dbc 0:>6, dbc 4º Ouz Ouzkndg kndg db Znz Cbtrndg- Hlvlc- Zbmnc y Cn`grnc, bm bc Bxpbdlbmtb? Mº :>>6:- 0:>;:-02:>-OZ-HL-:4, dgmdb sb dbhcnrn aumdndn cn dbinmdn lmtbrpubstn pgr Cuz Inrén Zgcg Nrnmdn, sg`rb G`clknhløm db dnr suin db dlmbrg, y sb grdbm ccbvnrsb ndbcnmtb cn bobhuhløm hgmtrn hgmtrn Ogsì Fg Fgmgrntg mgrntg _npntn Bsplmgzn, n pnknr cn suin db s/. >>,:::.:: Xgcbs. 2. Agtgkrnaén, dgmdb nhrbdltg cn bmabribdnd bmabribdnd db il indrb indrb,, cn hunc tbmkg qub huldnr y ib lipgsl`lcltn n trn`nonr.

Q.

NMBVGX?

>. Hgpln db DML db Cuz Inrén Zgcg Nrnmdn. 0. Hgpln db rbhl`g rbhl`g db pnkg pnkg bmtrb OGXB _ _NZNTN NZNTN BXZLMG_N y CR_ INPLN INPLN ZGCG NPNMDN bm hncldnd db prìstnig db X/. 2.:::,:: Xgcbs pgr 0: déns, hgmstndg bm bc ibs db Ab`rbrg dbc 0:>;.

 

8. Hgpln db Hnrtn Mgtnrlnc Mgtnrlnc Db Pbqubrlilbmtg Pbqubrlilbmtg db pnkg db abhfn >> db Ouclg dbc 0:>;. 4. Hgpln db Nhtn db Hgmhlclnhløm Mº 426 dbc Hbmtrg db Hgmhlclnhløm –Hgmhlclnrb bm Hfli`gtb’, bxpbdldn bm bc Bxp. Mº 860 -0:>;, dgmdb

nhubrdnm cgs igmtgs pnrn sbr hnmhbcndgs. 2. Hgpln db Pbsgcuhløm Mº :8, db abhfn 00 db inrzg dbc 0:> 0:>6, 6, dbc 4º Ouzkndg db Znz Cbtrndg- Hlvlc- Zbmnc y Cn`grnc, bm bc Bxpbdlbmtb? Mº :>>6:- 0:>;-:-02:>-OZ-HL-:4, dgmdb sb dbhcnrn aumdndn cn dbinmdn lmtbrpubstn pgr Cuz Inrén Zgcg Nrnmdn, sg`rb G`clknhløm db dnr suin db dlmbrg, dlmbrg, y sb grdbm

ccbvnrsb ndbcnmtb cn bobhu bobhuhløm hløm hg hgmtrn mtrn Ogsì Ogsì

Fgmgrntg _npntn Bsplmgzn, n pnknr cn suin db s/. >>,:::.:: Xgcbs. 1. Agtgkrnaén db cn bmabribdnd db il indrb.

ZPLIBPGTPGDLKG? ^ub, db hgmagrildnd hgm cg bstn`cbhldg pgr bc Nrtéhucg 6:º dbc Hødlkg Zrghbsnc Hlvlc, hgmhgrdnmtb hgm bc Nrtéhucg ;4º dbc hltndg hubrpg db cbybs, dbcbkg anhuctndbs kbmbrncbs db Pbprbsbmtnhløm n il   N`gkndg

NMDPÌX XLIØM NQNCGX RX^RLNMG hgm Pbk. H.N.X Mº >;.

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