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ARTICLES

LEGAL RESOURSES

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    • ARTICLE 96: RESPONSIBLE FOR COVERING UP TAX OFFENSES

     

    It is responsible for covering up tax offenses who, without prior agreement and without having participated in it, after the execution of the offenses:

  • Acquire, receive, transfer, or hide the object of the offense knowing that it came from it, or if in accordance with the circumstances should presume its illegitimate origin, or help another for the same purposes.

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  • Help the defendant in any way to avoid the investigations of the authority or to withdraw the action of the authority or conceal, alter, destroy, or make disappear the evidence, clues, vestiges, objects, instruments or products of the criminal act or assure the defendant of the object or benefit of it.

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    The cover-up referred to in this article will be sanction with imprisonment from three months to six years.