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- Revised Penal Code (RPC)Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.In the Philippines, the falsification of commercial documents is a criminal offense primarily regulated under the Revised Penal Code (RPC). This falls under the umbrella of crimes against public interest, which include various forms of fraudulent activities detrimental to public order and safety.www.respicio.ph/features/falsifying-documents-phili…Falsification (Art. 171 & 172, RPC): This covers acts like falsifying public, official, or commercial documents by alteration, translation, or any other means to injure a third party or to benefit oneself or another. To initiate a criminal action, you may file a complaint with the police or the National Bureau of Investigation (NBI).www.respicio.ph/features/forgery-and-falsification-p…Article 170 of the Revised Penal Code defines the crime of Falsification of Legislative Documents as an act whereby a person who, without proper authority alters a legislative bill, resolution, or ordinance, enacted or approved or pending approval by either House of the Legislature or any provincial board or municipal council.ndvlaw.com/the-crime-of-falsification-of-documents/Thus, their falsification falls under the crimes against public interest. The specific law covering this is Article 171 of the Revised Penal Code, which defines and penalizes the falsification of public, official, or commercial documents either by making, inserting false entries, or altering genuine documents deceitfully.www.respicio.ph/commentaries/legal-actions-again…
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The Crime Of Falsification Of Documents - Law Firm in …
Learn about the different types of falsification of documents punished under the Revised Penal Code, such as legislative, wireless, telegraph, and private documents. Find out the penalties, elements, and defenses for each type of falsification. See more
This article discusses the crime of Falsification of Private, Commercial or Legislative Documents, and Wireless, Telegraph or Telephone Messages. The … See more
If the person committing any of the acts defined under Article 171 of the Revised Penal Code is a public officer, employee, or notary, then the higher penalty of … See more
On this note, Article 172 of the Revised Penal Code provides: Art. 172. Falsification by private individual and use of falsified documents. — The penalty of … See more
The most common type of public document is a notarized or consularized document. On the other hand, an official document is a document which is used by the … See more
Falsification by private individual, A172 Revised Penal Code
WEBMay 11, 2024 · Learn about the concept, elements and penalties of falsification by private individual under Philippine law. Find out the types of documents that can be falsified and …
G.R. No. 179448 - The Lawphil Project
WEBPetitioner Carlos L. Tanenggee was convicted of five counts of estafa through falsification of commercial documents by the RTC and the CA. He appealed to the …
G.R. No. 241336 - The Lawphil Project
WEBPetitioner was convicted of Estafa through Falsification of Public Documents for using a spurious title to induce private complainant to invest in a land deal. The Court denied …
Forgery and Falsification Philippines - respicio.ph
WEBOct 6, 2023 · Learn about the legal remedies for victims of forgery and falsification of documents in the Philippines. Find out how to file criminal, civil, or administrative actions, …
Use of falsified documents, Revised Penal Code - Legal …
WEBApr 14, 2024 · Learn about the concept, mode of commission, and elements of the offense of using falsified documents in the Philippines. The web page cites the relevant article …
G.R. No. 218964 - The Lawphil Project
WEBPetitioners are siblings who allegedly falsified documents to increase their shares in Goldenrod, Inc., a company owned by their late mother. They were charged with …
Falsifying Documents Philippines - respicio.ph
WEBNov 17, 2023 · In the Philippines, the falsification of commercial documents is a criminal offense primarily regulated under the Revised Penal Code (RPC). This falls under the …
Philippine Supreme Court Jurisprudence - ChanRobles Virtual …
WEBPetitioner Juvy Desmoparan was convicted of estafa through falsification of commercial documents for using fake documents to apply for a loan from CFI. The Court affirmed …
Faking Documents Philippines - respicio.ph
WEBNov 14, 2023 · The falsification of public, official, or commercial documents is a criminal offense under Philippine law, particularly under Article 171 and Article 172 of the …
G.R. No. 233598 - Supreme Court E-Library
WEBFalsification by private individual and use of falsified documents. - The penalty of prision correccional in its medium and maximum periods and a fine of not more than One …
D E C I S I O N - Supreme Court E-Library
WEBIf the falsification of a private document is committed as a means to commit estafa, the proper crime to be charged is falsification. If the estafa can be committed without the …
REPUBLIC ACT NO. 10390 - Supreme Court E-Library
WEBFALSIFICATION OF PUBLIC DOCUMENTS MAY BE A NECESSARY MEANS FOR COMMITTING ESTAFA EVEN UNDER ARTICLE 315 (3[A]) The elements of the …
Philippine Supreme Court Jurisprudence - ChanRobles Virtual …
WEBA court interpreter who simulated a court order purportedly issued in a non-existent judicial proceeding of the court he worked for was guilty of falsification by a private individual.
G.R. No. 246674 - The Lawphil Project
WEBPetitioner Jorge E. Auro was charged with falsifying a Deed of Absolute Sale in 2005, but was acquitted by the RTC and the CA. The CA affirmed the cancellation of the tax …
Philippine Supreme Court Jurisprudence - ChanRobles Virtual …
WEB— For a conviction of the offense of falsification of public or official documents, defined and penalized under Article 171, paragraph 4 of the Revised Penal Code, the requisite …
Falsification of legislative documents, A170 Revised Penal Code
WEBMay 11, 2024 · Concept. Art. 170. Falsification of legislative documents. - The penalty of prisión correccional in its maximum two hundred thousand pesos (₱1,200,000) shall be …
G.R. No. 207154 - The Lawphil Project
WEBThe case involves the indictment of Venancio Santidad, a former DOTC official, for falsifying Invoice Receipts for Property (IRPs) in relation to the transfer of Mitsubishi Delica …
Philippine Supreme Court Jurisprudence - ChanRobles Virtual …
WEBThe Court of Appeals affirmed the Regional Trial Court November 28, 2013 Judgment 4 finding Atty. Bernardo T. Constantino (Atty. Constantino) guilty of falsification of a public …
Filing for Falsification of Commercial Documents in the Philippines
WEBJul 18, 2024 · Falsification of commercial documents is a serious offense in the Philippines. It involves altering, fabricating, or counterfeiting any document that affects the …
Crime of documentary falsification (forgery) - ILP Abogados
WEBJul 26, 2021 · The crime of documentary falsification is committed when someone falsifies, alters, modifies or simulates a document. This crime is included in articles 390 to 399 of …
JESUS O. TYPOCO, JR., PETITIONER, VS. PEOPLE OF THE …
WEBPetitioners and their co-accused Aida B. Pandeagua ( Pandeagua) and Angelina H. Cabrera ( Cabrera) were charged with Falsification of Public Documents defined and …
Hospital clerk found guilty of falsifying Philhealth claims
WEB3 days ago · The STAR / File. MANILA, Philippines — A hospital clerk was found guilty of falsifying documents related to "ghost hemodialysis claims" for deceased patients at …
G.R. No. 236807 - The Lawphil Project
WEBPetitioners are public officials and suppliers who allegedly forged documents to get payments from DPWH funds. The Sandiganbayan convicted them of estafa and …
Falsifying business records - Wikipedia
WEBUnder New York law, falsifying business records in the second degree is a class A misdemeanor, while falsifying business records in the first degree is a class E felony. …
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