- THEFT CRIME (arts. 234 et seq. PC): Consists of the seizure of someone else’s property without the consent of the owner and without the need to use violence, intimidation or force, with the intention of making a profit.
- CRIME OF THEFT (art. 237 et seq. PC): Consists of the seizure of property belonging to another person, through the use of violence or intimidation against the latter or, using force against things, with the intention of making a profit.
- FELONY OF USURPATION (art. 245.2 PC): Punishes whoever occupies or maintains without authorization, a property, dwelling or building belonging to another person that does not constitute a dwelling, against the will of its owner.
- FRAUD CRIME (art. 248 et seq. PC): Consists of the action of obtaining with the intent to profit, by means of deception, that someone performs an act of patrimonial disposition (for example, a payment or the signing of a contract, among others) by which he/she harms him/herself or a third party.
- CRIME OF UNFAIR ADMINISTRATION (art. 252 PC): Punishes those persons who infringe the faculties of administering another’s patrimony, exceeding them and with such action causing a patrimonial prejudice.
- CRIME OF UNDUE APPROPRIATION (art. 253 et seq. PC): Punishes whoever takes possession -for himself or a third person- of a property entrusted by means of a title that obliged him to deliver or return it.
- CRIME OF ASSETS ASSESSMENT (art. 257): Consists of any action or maneuver that a debtor performs in order to make it difficult for his creditors to collect what is owed.
- CRIME OF PUNISHABLE INSOLVENCY (art. 259 PC): Consists of conduct to the detriment of creditors on the part of a person who is in a situation of actual or imminent bankruptcy. Said conducts may consist, among others, of hiding, damaging or destroying property of the assets subject to seizure, as well as making donations of property, money and other assets thereof in order to divert them.
