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Qué (quién) es fraudulent identification - definición
ATTEMPT TO AVOID DEBT BY TRANSFERRING MONEY TO ANOTHER PERSON OR COMPANY, PARTICULARLY WITH REFERENCE TO INSOLVENT DEBTORS
Fraudulent transfer; Actio pauliana; Fraudulent transfers; Fraudulent disposition
fraudulent conveyance
n. the transfer (conveyance) of title to real property for the express purpose of putting it beyond the reach of a known creditor. In such a case the creditor may bring a lawsuit to void the transfer. However, if the transfer was made without knowledge of the claim (or before a debt has matured), for other legitimate reasons, and/or in the normal course of business, then the creditor's attempt to obtain a judgment setting aside the conveyance will probably fail.
Fraudulent conveyance
A fraudulent conveyance, or fraudulent transfer, is an attempt to avoid debt by transferring money to another person or company. It is generally a civil, not a criminal matter, meaning that one cannot go to jail for it, but in some jurisdictions there is potential for criminal prosecution.
Animal identification
![[[Great frigatebird]] with a wing tag](https://commons.wikimedia.org/wiki/Special:FilePath/Wing tag Great Frigatebird.JPG?width=200 "[[Great frigatebird]] with a wing tag")
.jpg?width=200 "Mussels being tagged")
PROCESS DONE TO IDENTIFY AND TRACK SPECIFIC ANIMALS
List of animal identification methods; Animal Identification; Animal ID; Animal id; Livestock identification
Animal identification using a means of marking is a process done to identify and track specific animals. It is done for a variety of reasons including verification of ownership, biosecurity control, and tracking for research or agricultural purposes.
Wikipedia
Fraudulent conveyance
A fraudulent conveyance, or fraudulent transfer, is an attempt to avoid debt by transferring money to another person or company. It is generally a civil, not a criminal matter, meaning that one cannot go to jail for it, but in some jurisdictions there is potential for criminal prosecution. It is generally treated as a civil cause of action that arises in debtor/creditor relations, particularly with reference to insolvent debtors. The cause of action is typically brought by creditors or by bankruptcy trustees.
Ejemplos de uso de fraudulent identification
1. The indictment accuses the gang of extorting money from inmate families and stealing and using fraudulent identification documents and credit cards in what acting U.S.
2. Janway provided them fraudulent identification cards and driver‘s licenses for between $300 and $1,500. If you had deeper pockets, then you got charged a little more,‘‘ said Doug Freeman, a federal air marshal assigned to the FBI‘s Terrorism Task Force in Little Rock.