answersLogoWhite

0

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.

User Avatar

AnswerBot

1d ago

What else can I help you with?

Related Questions

Can a person avoid civil lawsuit with bankruptcy in Pennsylvania?

Not enough information to answer. Avoid WHAT KIND of civil lawsuit? General answer would have to be - NO.


Is estafa a civil case?

It is a criminal case.


Do you have to file a civil lawsuit in the same city as that person?

yes


A person who files or begins a civil lawsuit is called?

A plaintiff initiates a lawsuit against a defendant.


How does civil trial begin?

A civil trial begins when a person brings a lawsuit against another for monetary restitution. The matter will go before a judge, and the judge will decide if the lawsuit is valid.


Who is the person who brings the charges in a civil lawsuit?

The person that files a civil suit is known as the Petitioner or the Plaintiff or the Claimant.


What is civil prosecution?

A civil prosecution is a procedure that follows a civil lawsuit. This can be utilized if a party is not satisfied with how a civil lawsuit was handled.


What are the names of the parties involved in a civil trial?

In a civil trial, the parties involved are typically the plaintiff, who is the person bringing the lawsuit, and the defendant, who is the person being sued.


Can i lawsuit the person that accused me?

It depends whether they reported you to the police and what they accused you of.


Can a creditor file a civil lawsuit against you?

If the creditor has a valid debt and if you are not able to make payments as they come due, the creditor can and probably will file a civil lawsuit against you. Once a creditor realizes that no amount of persuasion out of court will get him anything on the debt, a civil suit is the only recourse to getting paid.


Can a civil lawsuit derive from a family lawsuit case?

Oh, absolutely! Just like how we add layers of paint to create depth and complexity in a painting, legal cases can also evolve and connect in unexpected ways. A civil lawsuit can certainly stem from a family lawsuit case, as emotions and relationships can sometimes lead to further legal actions. Remember, it's important to approach these situations with patience and understanding, just like blending colors on a canvas to create a harmonious masterpiece.


How do you spell lawsuit?

That is the correct spelling of "lawsuit" (a civil legal action).