Categorias Internas

It occurs when an official abuses his or her powers or violates duties inherent in his or her duties, with the intention of obtaining, for himself or for the third party, illegitimate benefit or harming another person

It occurs when a person receives a grant or grant:

• providing the competent authorities or entities with inaccurate or incomplete information about themselves or third parties concerning important facts for the grant of the grant or grant;
• omitting, against the provisions of the legal scheme for the grant or subsidy, information on important facts for granting it;
• using a document justifying the entitlement to the grant or grant or of important facts for granting it, obtained through inaccurate or incomplete information.

It shall take place when an official, in the performance of his or her duties or powers arising therefrom, either by himself or by a person with his or her consent or ratification, receives, for himself or herself, to the State or to the third party, by misleading or misusing the victim, an asset advantage which is not due to him or is greater than due, in particular through payment by the victim of contribution, fee, emolument, fine or fine.

Corruption consists of the practice of any act or omission thereof, whether lawful or unlawful, against the receipt or promise of any compensation that is not due, to the person or to the third party. As an example, the following acts may constitute corruption:

• diversion of public resources for other purposes;
• offering money or any material good to expedite processes;
• Acceptance of gratifications or commissions to choose a company that will provide services or sell products
• Receive and/or request money from private companies to approve or execute projects/programmes that benefit them.

It occurs when an official, with the intention of obtaining unlawful economic participation for himself or for the third party, injures in legal business the property interests which, in whole or in part, he has to administer, supervise, defend or carry out by virtue of his function.

It occurs when an official illegitimately appropriates, for the benefit of himself or another person, money or anything movable or immovable or animal, public or private, which has been delivered to him, is in his possession or is accessible to him because of his duties.

It occurs when a political postholder, against the right, conduct or decide on a case in which he or she intervenes, within the framework of his or her duties, with the aim of thereby harming or benefiting anyone.

It occurs when an official, in the performance of his or her duties, or because of him or her, or by a person, with his or her consent or ratification, requests or accepts, for himself or for a third party, property or non-proprietary advantage which is not due to him or her.

It occurs when a person, by himself or by interposed person, with his or her consent or ratification, requests or accepts, for himself or to a third party, an patrimonial or non-patrimonial advantage, or his or her promise, to abuse his or her influence, actual or supposed, with any public, national or foreign entity.