The drawer to turn without this requirement, or withdraw funds available after the check issued, or turn on closed account or non-existent, or check revoked on grounds other than those specified in Article 26 and consignare not sufficient funds to meet payment of the check, the current interest and court costs, within three days from the date he is notified of the protest, shall be punished with prison sentences indicated in article 467 of the Penal Code, whichever of No. 3, even when dealing with smaller quantities than those listed here. In turn, the Criminal Code in number 3 the following sanctions: imprisonment in its minimum degree fine of five monthly tax units, if exceeds a monthly tax unit and not exceed four monthly tax units What happens when you have multiple creditors accordingly. Article 509 of the Code of Criminal Procedure provides: In cases of repeated or misdemeanors of the same species, the penalty shall be imposed for various infractions, estimated as a single crime, increased by one, two or three degrees, therefore, if you are facing several lawsuits for fraudulent money, they should accumulate in a single, the newest accumulate the oldest If the Court has done, you must apply, in order to deal with a single cause. The bond will be higher the greater the amount of the checks involved. But if you are prosecuted for a check, and released on bail, as they arrive successive complaints freedom will not be affected, the causes will accumulate to the first and will point you to declare if signature and whether paid or not the check. That is why, if you see coming a lot of complaints, you should be presented forthwith to the Court for a bond is proportional to checks already there, and not the end, when the bond obey the sum of a large number of checks and high. In some cases and under certain circumstances, the conditions to set the crime of fraudulent checks, which determines that you can not be prosecuted for the crime, and if it already is, must be acquitted. Blank check as collateral: The Law of Banking Current Accounts and Cheques (DFL 707) provides that the check can be turned in payment of obligations or collection fee. If you have not been rotated under any of these conditions (eg under warranty, do not set the crime of fraudulent checks. Our Court (which the Supreme Courts have said in previous cases)
states that can not be paid an obligation without knowing what amount you are paying. Consequently, there occurs the crime of fraudulent checks, since it has been distorted by the Prescription of criminal proceedings: The Law of Banking, Current Accounts and Cheques (DFL 707), states in Article 34: The executive action against required to pay a check and prosecution protested, prescribe in a year from the date of protest referred to in Article That is, in practice, if a criminal complaint for fraudulent emission of checks a year of protest date stamped on it, you can not prosecute or convict the drawer tried for the crime because it is prescribed. Check
expired: Under the provisions of Article 23 of the Banking Act of Current Accounts and Cheques (DFL 707),
checks expire 60 days from the date stamped on them for collection at the same place of issue , and 90 days for collection outside the square. It further provides that the holder of a check that does not claim payment within the prescribed period will lose their action against the endorsers. In the same case the carrier will lose their action against the drawer if payment is rendered impossible by act or fault of the drawee following the expiration of the deadline. Consequently, there is no crime to have beaten the check. There can be civil Notification crime of fraudulent if it has not been notified of the protest civilly checks and therefore has not been given the statutory period of 3 days to cover the checks in a Civil Court. If checks have not previously passed by a Civil Court, there can be no crime of fraudulent. However, this does not mean that because you personally did not receive notification, it has not been made is enough that the judicial receiver is no longer attached to
your door.
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