What is considered falsifying documentation?
What is considered falsifying documentation?
Falsifying documents is a criminal offense that involves the altering, changing, modifying, passing or possessing of a document for an unlawful purpose. It is considered a white collar crime and can be called by different names depending on your state, or be included as part of other collateral crimes.
What are the elements of falsification of public documents?
The elements of falsification by a public officer or employee or notary public as defined in Article 171 of the Revised Penal Code are that: (1) the offender is a public officer or employee or notary public; (2) the offender takes advantage of his official position; and (3) he or she falsifies a document by committing …
What is falsification of private document?
172, par 2, defining the crime falsification of private document, provides: 2. Any person who, to the damage of a third party, or with intent to cause such damage, shall in any private document commit any of the acts of falsification enumerated in the next preceeding article.
Is damage a requirement in the use of falsified document?
The former requires additional independent evidence of damage or intention to cause the same to a third person. 42 Simply put, in Article 171, damage is not an element of the crime; but in paragraph 2 of Article 172, or falsification of a private document, damage is an element necessary for conviction.
What is falsifiable evidence?
able to be proven false:All scientific theories are falsifiable: if evidence that contradicts a theory comes to light, the theory itself is either modified or discarded.
What does it mean to be falsified?
Definition of falsify transitive verb. 1 : to prove or declare false : disprove. 2 : to make false: such as. a : to make false by mutilation or addition the accounts were falsified to conceal a theft.
What is the penalty of falsification of documents?
As to their respective penalties, the crimes of Falsification of Private, Commercial or Legislative Documents, and Wireless, Telegraph or Telephone Messages are met with the common penalty of prision correccional or imprisonment ranging from six (6) months and 1 day to six (6) years.
What is the penalty for falsification by private individual and use of falsified documents?
Article 172 punishes the crime of Falsification of a Private Document with the penalty of prision correccional in its medium and maximum periods with a duration of two (2) years, four (4) months and one (1) day to six (6) years.