Fines
Fines and monetary sanctions established by banking entities.
Loss of Credibility
Possible pérdida of reputation and credibility in the field commercial and banking.
Checks without Funds
Have you been issued a check without fondos?
El check is a order de paid clear and direct issued against a booth where drawer has fondos deposited to their name in a account banking. The importance of the matter lies in the fact that, when issuing a check in favor of another person, is awarded to a third el right absolute right to withdraw a specific sum from money of the account of the drawer, backed by the company at the check. Any situation that involves granting derechos to another person, especially with regard to the money, requires great caution due to the high possibilities of fraudulent acts arising to illegally benefit from said transaction.
When a check in the entity bank to be collected and there is no money in the account, there is talk of a check without fondos. This occurs when there is no money enough in the account so that he beneficiary can collect the paid, converting to check in a simple role in without value economic. This is where the consequences come into play.
Demands
Possible civil lawsuits for part of the beneficiary of the check, which may include the paid of the amount owed plus interest and charges for return of fondos.
It is essential to remember that issuing checks without fondos Not only can it lead to legal consequences for the drawer, but also for its company o development. Can happen that has issued a check without fondos by error (pure accident) and now be blamed for it. It is crucial to face this situation for the well-being of yourself and your loved ones, and to avoid possible convictions or severe punishments due to a simple error. The law 2859 On Checks Without fondos Punishes up to two years of Prison, As well as return of the check in compensation for Crime committed against you, criminal actions must be taken exercise Within two months of the issuance of the check.
In that ///, has full right a claim su money and the damages caused. We recommend that you go to “Carlos Felipe Law Firm”, where a team of experts in the field will carry out the necessary procedures in the event of Justice Dominican, ensuring that its proceedings is resolved satisfactorily and avoiding future inconveniences.
En Carlos Felipe Law Firm We fight tirelessly to ensure the best result possible for each ///.
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En Santo Domingo, Dominican Republic, we have equipment legal more complete and effective to advise you. En Carlos Felipe Law Firm SRL, we evaluate your /// with meticulousness, analyzing and establishing the real possibilities of success, always in agreement with the Constitution and the laws of the country
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