0
Yes, estafa can warrant a hold departure order in the Philippines. If an individual is facing charges for estafa, especially if there is a significant amount involved or if the accused poses a flight risk, authorities may issue a hold departure order to prevent them from leaving the country. This is intended to ensure the person remains available for legal proceedings. Ultimately, the decision depends on the specifics of the case and the discretion of the court.
What else can I help you with?
What is a civil warrant hold?
A civil warrant hold is a civil arrest warrant. A civil warrant hold can be executed in several types of civil cases, for example child support.
What is the maximum that the state of Kentucky can hold a felony warrant?
If you are speaking of them holding a warrant for you but you have, so far, avoided arrest - - they can hold it until the warrant is withdrawn or until the statute of limitations for your particular offense expires (if it does). If you are speaking of being held for extradition by KY for a felony warrant - - they can hold you until the state that issued the warrant comes for you.
When you are arrested on a warrant can they hold you if you are innocent?
No
What are grounds for granting hold departure order?
A hold departure order (HDO) may be granted based on several grounds, including the risk of flight posed by the individual, pending legal proceedings, or concerns about the individual's compliance with immigration laws. It can also be issued if there is a reasonable belief that the person may evade legal responsibilities or if their departure could jeopardize ongoing investigations. Additionally, factors such as prior violations of immigration rules or criminal charges may also warrant an HDO.
What is large scale estafa?
Estafa is Spanish for fraud or criminal deception, from the word Estafar meaning to swindle
Will Florida hold someone on a warrant from Oregon?
Yes.
How do I get an ID license when ID has placed a hold on me getting my license because of an expired warrant in MT?
Pay the warrant.
Is swindling can be considered as estafa case?
Yes, swindling can be considered estafa, because swindling is committed by a person who defrauds another by means of cheating or stealing. Estafa on the other hand is committed by a person who defrauds another by means of unfaithfulness or abuse of confidence. therefore Swindling and estafa is committed by means of "deceit".
What rank will you hold with an HND in Ghana army?
you would hold a CW5; that is Chief Warrant Officer 5
How long can they hold you on probation violation with no arrest warrant in Boyd County KY?
Don't understand the question. If the authotrities do not have a warrant, then WHAT are they holding you on? If the 'wanting' jurisdiction has teletyped a "hoild" order until a warrant can be issued, that is sufficient to hold you. If it is an 'in-state violation,' mere knowledge that you are wanted is sufficient.
Is estafa a civil case?
It is a criminal case.
If you have a warrant in North Carolina and live in Florida can you be served in Florida?
If NC has entered the warrant into the interstate law enforcement system, yes, FL can serve the warrant - take you into custody - and hold you for extradition to NC.
