conceal part of his assets oor Spaans
conceal part of his assets
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Under article # of the Criminal Code, “Any person who, from the date of the notice to pay or the start of judicial proceedings, has concealed, diverted or dissipated by any means all or part of his or her assets with the intention of defrauding his or her creditors shall be liable to the penalties laid down for fraud
Me alegro que no sea verdad ese rumor que oí.- ¿ Rumor?MultiUn MultiUn
Under article 310 of the Criminal Code, “Any person who, from the date of the notice to pay or the start of judicial proceedings, has concealed, diverted or dissipated by any means all or part of his or her assets with the intention of defrauding his or her creditors shall be liable to the penalties laid down for fraud.
¿ Por una humilde prostituta?UN-2 UN-2
whereas human rights defender Ales Bialiatski, Chair of the ‘Viasna’ Human Rights Centre and Vice-President of the International Federation for Human Rights (FIDH), after being held at the detention centre of the Belarusian Interior Ministry, was arrested in Minsk on 4 August 2011 on the formal charge of large-scale tax evasion (‘concealment of profits on a particularly large scale’) and indicted on 12 August 2011 under Part II of Article 243 of the Belarusian Criminal Code; whereas he faces a penalty of either up to five years’ ‘restricted freedom’ or three to seven years’ imprisonment and the confiscation of his assets, including the premises from which ‘Viasna’ is run;
No sé de qué me hablasEurLex-2 EurLex-2
Any person who acquires, converts or transmits assets in the knowledge that they are derived from a serious criminal offence or who carries out any other act with the aim of concealing their illicit origin or helping the person who took part in the offences to evade the legal consequences of his or her acts;
¿ Dónde está papá?UN-2 UN-2
a) Any person who acquires, converts or transmits assets in the knowledge that they are derived from a serious criminal offence or who carries out any other act with the aim of concealing their illicit origin or helping the person who took part in the offences to evade the legal consequences of his or her acts
Seria un desastre para mi... si no puedo dejarlos impresionados... con mis presentación el MartesMultiUn MultiUn
Penal consequences are provided when an obligated party conceals, disposes of, sells or damages a part of its assets, or creates a pretext of or recognises a non-existent liability, or otherwise reduces or seems to reduce his assets and, as a result, impedes or diminishes the creditor's satisfaction through enforcement or a pending enforcement procedure.
Déjame que te enseñe algo...... que te hará sentirte joven, como cuando el mundo era nuevoParaCrawl Corpus ParaCrawl Corpus
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