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Yes, a person can file estafa in the context of a personal loan agreement if they can demonstrate that the borrower had no intention of repaying the loan and committed fraud during the agreement. Estafa typically involves deceitful practices that lead to financial loss. However, the specifics can vary by jurisdiction, and the person must provide sufficient evidence of the fraudulent intent and actions. It's advisable to consult a legal expert for guidance based on the particular circumstances.
What else can I help you with?
Did suze orman file personal bankruptcy?
no
How do I file for an LLC?
To file for an LLC, you need to choose a name, file articles of organization with the state, create an operating agreement, obtain any necessary licenses or permits, and pay the required fees.
How do you obtain business credit file credit score and stay away from personal credit?
You will have to file a corporation, or LLC. Apply for a credit card with that particular EIN, and go from there. This is generally different than your personal.
How do you file fafsa if you have no income?
A person with no income will file their FAFSA the same way as a person with an income. When it asks for your income you will just put a zero. You can either file online or file it on paper and mail it in. Filing it online is known to be a bit of a quicker process.
Can you file a lien on personal loans?
You can place a lien on a personal loan. You need to win a lawsuit that allows you to against the debtor.
A swindling case but not estafa?
w can i file swindling case to the person who not paying his loan money
Where can I file a civil lawsuit to a person who committed a estafa?
To file a civil lawsuit for estafa (fraud), you typically need to go to the local court in the jurisdiction where the defendant resides or where the fraudulent act occurred. You may also choose to file in a small claims court if the amount involved falls within its limits. It's advisable to consult with a legal professional to ensure you follow the correct procedures and understand the relevant laws in your area.
Is it against the law to keep a person's personal property after first inviting them to live at your home then forcing the person to leave your home?
The homeowner has no right to keep her tenant's property unless there was an agreement giving her that right. The tenant could file an action in small claims court to have the property returned.
When will estafa case non bailable?
The Estafa Case was deemed non-bailable by a court in Pampanga on October 5, 2012. The case stemmed from allegations of a scam where ghost buyers were put in place for Globe Asiatique.
What can you do when one co-owner refuses to sell jointly held property even after signing a family agreement to sell?
Contact the attorney who drafted the agreement to sell and ask for help in getting the agreement enforced. You will likely need to file a lawsuit.Contact the attorney who drafted the agreement to sell and ask for help in getting the agreement enforced. You will likely need to file a lawsuit.Contact the attorney who drafted the agreement to sell and ask for help in getting the agreement enforced. You will likely need to file a lawsuit.Contact the attorney who drafted the agreement to sell and ask for help in getting the agreement enforced. You will likely need to file a lawsuit.
Can an H1B sponsored employee file for personal bankruptcy without involving the sponsoring company?
Yes. Personal banruptcy does not relate to the company where the person is employed.
When was Personal Ancestral File created?
Personal Ancestral File was created in 1983.
When was Personal File created?
Personal File was created on 1973-07-19.
How long do you have to file a insurance claim from a car accident in Oregon before it is not vaild?
Insurance polices and carriers differ. A person would need to contact their insurance company to see how long they have to file a claim. In Oregon, a person has up to 10 years to file a personal injury lawsuit in court for a car accident.
Can you file a police report when the car accident occurt in January or February this year in Florida with no personal injury and we had no agreement?
No, it is to late now to file a police report. Due to the fact that where the accident took place, there are not any marks or anything that will be visible from the accident scene to make a police report on.
Can someone file to be executor for someone who is deceased?
Certainly, they file a petition with the court. They usually require the agreement of the beneficiaries of the will to do so.
How do you take a plea agreement back to court?
you have to get to together and file a court paper
