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These types of crimes are committed by carrying out certain fraudulent behaviors that undermine the free formation of prices in public contests and auctions and against free participation in them. Damage (chapter IX) . The crime of damage occurs when causing damage to another's property, as long as it does not constitute other crimes classified in the Penal Code. Crimes related to intellectual and industrial property , the market and consumers (Chapter XI). In this chapter, the following crimes are classified separately: crimes against intellectual property, crimes against industrial property , crimes against the market and consumers (both together) and crimes of corruption in business . The subtraction of one's own thing from its social or cultural usefulness (Chapter XII). This crime is committed by destroying, disabling or damaging a thing of social or cultural utility, or by removing it from compliance with the legal duties imposed in the interest of the community.
Corporate crimes ( Chapter XIII). They are crimes that are committed within a company to harm it, its partners or third parties. The reception and laundering of money (Chapter XIV). The crime of reception consists of acquiring, possessing, using, etc. assets knowing that they have a criminal origin, among other possible behaviors. On the other hand, money laundering is committed by anyone who, for profit and knowing of the DM Databases commission of a crime against property or the socioeconomic order, in which he or she has not intervened as author or accomplice , helps those responsible to take advantage of it. of its effects, or receives, acquires or hides said effects.objects that can be used for discovery and verification. Home search for flagrante delicto According to article 795 LECrim, a flagrant crime is one that is being committed or has just been committed when the offender is caught in the act.
In these cases, to proceed with the entry and registration of the home, three conditions are required: Personal immediacy, in the sense that the offender is at home. Temporal immediacy relative to the flagrant crime. Urgent need , that is, that the authorities consider that it is necessary to enter the home to prevent the crime and arrest the criminal.Furthermore, the burden of proof falls on the party requesting it. Criminal prejudice in the administrative procedure In the case of the administrative procedure, the legal regime of pre-judicial proceedings is regulated according to the provisions of article 10.1 of the Organic Law of the Judiciary and articles 3 and 4 of the Law regulating the Contentious-Administrative Jurisdiction . Thus, the contentious-administrative courts may hear and decide on preliminary matters that do not belong to the administrative order , when they are directly related to the contentious-administrative appeal.
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