May 6, 2019
Bail Bond: pros It is very interesting to know well the bail bond, how it works, advantages and disadvantages, so WELCOME TO BONDCLIFF. Mainly because one of the biggest obstacles at the moment of finalizing a property lease negotiation is precisely finding the guarantor figure. The surety insurance avoids the uncomfortable feeling of having to ask a favor from a third…
April 21, 2019
Bail Servants provide bail payments to get criminal suspects out of jail until their scheduled court date. Suspects should give bail bond companies personal information and collateral so they can’t run off when they get out of jail. Bail band companies are essential to the criminal justice system because without them the system should keep money spilling suspects until their…
April 20, 2019
In the context of various laws, public authorities ask for funds to be deposited with the Deposit and Cash In Office. In many cases, it is the tax authorities (VAT, Customs and Excise, etc.) who request a guarantee from the DCO to guarantee fiscal obligations. For example: the liable representative of the non-resident taxpayer for VAT and the organizer of…
April 2, 2019
What is the crime, the personality of the criminal responsibility and the types of crime Guides to criminal law A crime is defined as voluntary human behavior, which takes the form of an action or omission aimed at harming a legally protected asset and to which the legal system triggers the imposition of a penalty (penal sanction). The personality of…
March 19, 2019
Functioning A. Classification of risk Prior to the issuance of the surety insurance, the Company must proceed with the risk classification of the Contractor that requests it. The risk classification consists of setting a maximum amount of risk that the Company can assume with respect to a Contractor. To be able to study the risk limit to be set, the…
March 17, 2019
Legal guide to the crimes of bankruptcy (simple and fraudulent) provided for and punished by the articles 216 and 217 of the bankruptcy law What is bankruptcy Bankruptcy is a crime that occurs whenever an entrepreneur or a company declared bankrupt with a sentence by the judicial authority puts in place imprudent actions to prevent creditors from rebuilding their personal…
March 7, 2019
Legal guide to the crime of corruption with all there is to know and the most significant jurisprudence, updated to the anti-corruption law 2018 Corruption is a phenomenon that occurs when a subject acts against his or her duties and obligations in the face of obtaining money or other benefits. Corruption is penalized by our system, tracing it back to the…
March 1, 2019
The civil code governs the guarantee on art. 1936 cc describing the notion from the subjective point of view and qualifying the guarantor as “the one who, by obliging himself personally to the creditor, guarantees the fulfillment of an obligation of others “. The surety obligation can originate both from the law and from the private will, usually it is…