Informe 4 pericia.pdf

9
 Corte Suprema de Justicia de la Nación Cuerpo de Peritos Contadores Oficiales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

Transcript of Informe 4 pericia.pdf

7/23/2019 Informe 4 pericia.pdf

http://slidepdf.com/reader/full/informe-4-periciapdf 1/8

 

Corte Suprema de Justicia de la Nación

Cuerpo de Peritos Contadores Oficiales

!" $%&'()* +(,-*.(" /. "* 01-2-.(" 3 0*11/,,-*.(" 4/)/1(" +5 66 ( ,(1'* )/"

718 09!:7;< =<+!7;<

>/,1/?(1@( +5 A6 ( ,(1'* )/ "( 71(8 0(1*"-.( 9*1/B !1.(-&

!"#$" &' ()(*+(,- .&& /+ 012344567891 :3 ;</ 7=>5187<78=13/?

<CD/?*E F"/G(1 7-,?(2/. H/1-,-(" 0*.?(C"/ H(1,-("

H/1-?*B 0*.?()*1/B <I-,-("/BE 718 <>0!J 4FJ+!+7FK

71(8 9:0;! L:F94;

718 MF0N<J 0MOJ;P;+>

H/1-?*B 0*.?()*1/B )/ H(1?/E 718 0!J9<> !N;9;< 4<L!J<99;

718 !+LF9 !9=FJN< HJ:KK<

718 Q!JN;+ Q!J;! ><9F

7J8 !9F$!+7J< 9<HFK

!@!A &' B,CB,

>/R*1 $%/& 4/)/1("E

+*B )-1-'-2*B 1/BS/?%*B(2/.?/ ( T8>8 ( /I/,?*B )/ S1/B/.?(1 /"

)-,?(2/. S/1-,-(" ,*.?(C"/ S(1,-(" *1)/.()* -.B?1%-1 /. "( ,(%B( )/" /S@'1(I/8

!ADE&F"G0A$ @GEH0A$

F" S1/B/.?/ -.I*12/ ,*.B?-?%3/ %.( 1/BS%/B?( S(1,-(" ("

,%/B?-*.(1-* S/1-,-(" ,*2S"/?* )-BS%/B?* S*1 T8>88 F. /B?/ ,(B* B/ )( 1/BS%/B?( ("

S%.?* U3 6A )/" 2/.,-*.()* ,%/B?-*.(1-*8

N1(?V.)*B/ )/ %. (G(.,/ /. I%.,-W. )/ "*B /"/2/.?*B X%/ I%/1*.

,*2S%"B()*B Y(B?( /" 2*2/.?*Z (" S1*)%,-1B/ /" -.I*12/ I-.(" B/1V. ,*.B-)/1()*B

?*)*B "*B /"/2/.?*B X%/ B%1D(. ,*2* ,*.B/,%/.,-( )/ "(B ?(1/(B S/1-,-("/B X%/ B/

1/("-,/. )/ (X%@ /. ()/"(.?/8

M(C-/.)* B-)* ,-?()( S(1( /B?( 1/%.-W.Z .* B/ Y-&* S1/B/.?/Z 3 S*1

"* ?(.?* .* I-12( /B?/ -.I*12/ "( S/1-?* )/ S(1?/ ,*.?()*1( Q(1,/"( 9-"-(.( 0*.?-8

7/23/2019 Informe 4 pericia.pdf

http://slidepdf.com/reader/full/informe-4-periciapdf 2/8

 

@#&FA$ IE @EG0!0" JAK878= :3; (LM*BM,*(,N

@512= OP E/6378K8Q53 /8 31243 ;=/ :3/3>R=;/=/ 3/2<R;378:=/ 31 3;

6512= <12348=4 /3 817;5S31 6<T=/ 6=4 <728U8:<:3/ 2347348V<:</P $8 </W K534<X

:3234>813 3; 7=17362= :3 ;< 2347348V<7891X <7=>6<Y3 3; 7=124<2= 43/6<;:<2=48=X

/3Y<;<1:= ;< 3>643/< R313K878<48<X /5 8:3128:<: K8/7<; S :=>878;8= ;3T<;X :8/748>813

6=4 ;W13< :3 24<1/6=423 S <T4563 ;=/ :3/3>R=;/=/ 6=4 >3/ S 6=4 3>643/<

2347348V<:<P

@512= (,P I3/748R< :32<;;<:<>3123 ;=/ 7=/2=/ S T</2=/ 7=4483123/

8175448:=/ Q53 K534=1 75R8342=/ 7=1 /5R/8:8=/ 81:87<1:= K37Z</X >=12=/ S

R313K878<48=/P

GE$@#E$F" "[ @#&FA OP

0*. /" S1*SWB-?* )/ )(1 1/BS%/B?( (" S1/B/.?/ S%.?* )/ S/1-,-( B/ Y( B*"-,-?()* ( "(

/2S1/B( )-G/1B(B -.I*12(,-*./B ( "* "(1'* )/ "( "(C*1 )/B(11*""()(8

! "*B /I/,?*B )/ )(1 1/BS%/B?( ( /B?/ S%.?* S/1-,-("Z Y/2*B ,*.B-)/1()* X%/ /"

,*.,/S?* )/ ?/1,/1-&(,-W. (C(1,( /" ,*.D%.?* )/ "*,(,-*./B )/ *C1(B 3[* B/1G-,-*B

X%/Z B- C-/. S*)1@(. Y(C/1 B-)* /I/,?%()*B S*1 N=! >! ,*. S/1B*.(" S1*S-*Z Y(. B-)*

/.,*2/.)()(B ( ?/1,/1(B S/1B*.(B * /2S1/B(B /. ,(1V,?/1 )/ S1*G//)*1/B )/ "*B

2-B2*B8 ! ?(" /I/,?*Z Y/2*B -.,"%-)* ,*2* (,?-G-)()/B ?/1,/1-&()(BZ S*1 /D/2S"*Z

(X%/""(B )*.)/ B/ G/1-I-,( "( /\-B?/.,-( )/ %. (C*.* 2/.B%("8

:.( /\,/S,-W. "( ,*.B?-?%3/ /" B/1G-,-* )/ (%)-?*1@( ,*.?(C"/ /\?/1.(Z 3( X%/ /"

2-B2* )/C/ B/1 S1/B?()* *C"-'(?*1-(2/.?/ S*1 %. S1*I/B-*.(" /\?/1.*

-.)/S/.)-/.?/8

M(C-/.)* )()* 1/BS%/B?( (" S%.?* ] )/" ,%/B?-*.(1-* S/1-,-(" /. C(B/ (" 2/B )/

4/C1/1* )/ A^6^Z /" S1/B/.?/ S%.?* B/ 1/BS*.)/Z S1-2*1)-("2/.?/Z /. I%.,-W. )/"

2-B2* S/1@*)*8

7/23/2019 Informe 4 pericia.pdf

http://slidepdf.com/reader/full/informe-4-periciapdf 3/8

 

Corte Suprema de Justicia de la Nación

Cuerpo de Peritos Contadores Oficiales

F. 1(&W. )/ "* /\S%/B?* S1/,/)/.?/2/.?/ S1/B/.?(2*B %. )/?(""/ )/ (X%/""(B

/2S1/B(B X%/Z /.?/.)/2*BZ S*)1@(. /B?(1 -.,"%-)(B )/.?1* )/" ,*.,/S?* )/

?/1,/1-&(,-W.8

NOMBRE DE PROVEEDOR Y DOMICILIO CUIT / CONCEPTO

 Amelia M. Jusset 27-10463207-1

Lourdes 3254; Los Polvorines, Bs. As. Servicio tren tierraClaudio Guimpel 20-14884435-7

Omar Gregorio 3557, Caba Traslados de semiremolque

Cometrans SA 30-65106374-0

Bartolome Mitre 363, CABAHonorarios asesoramiento según contrato de1-2004 y adenda

Deloitte Co S.R.L. 30-52612491-6

Florida 234 Piso 5 C.A.B.A.Honorarios por asistencia centralización defunciones

Electromec Industrial SRL 33-70845833-9

 Arroyito 953, Rosario, Santa Fe motor Toshiba Tareas basicas

Emprendimientos Ferroviarios SA 33-66345897-9

Ramos Mejia 1358, CABA Reparación coches

Empresa J.M. Ezeiza S.R.L. 30-69305982-4

Conquista del Desierto 436 Ezesa Pcia. DeBs. As/ Servicios de Transporte

Estudio Bosch Abogados S.A. 30-70882782-3

Reconquista 336 Piso 8 C.A.B.A. Servicios jurídicos

Express Wash SRL 30-71011157-6

Oliden 4462, CABA Servicio de Hidrolavado de Estaciones

Fiorillo, Bugueiro Groppa y Asociados 30-68236128-6

Rodriguez Peña 434, CabaHonorarios Profesionales -ContadoresPúblicos Consultores-

Garcia, Perez Boiani 30-70966648-3

25 de Mayo 786 Piso 14 Of. 89 C.A.B.A. Honorarios profesionales servicios jurídicos

Gendarmería Nacional Argentina 30-54669426-3

 Antartida Argentina 1480, CABA Seguridad

Global Solutions Consultora IntegralS.A. 30-69156986-8

Esmeralda 351 Piso 2 C.A.B.A. Asesoramiento y auditoría en seguridad

Hector Ripp y Gustavo Saa 30-65572384-2

Hipolito Yrigoyen 1116, Caba Honorarios proceso de trámites

Invermar Inversora SA 33-67987003-9

Peron 5370, Lomas de Zamora, Bs.As Asesoramiento Financiero

J.B.Seguridad 30-70726169-9

9 de Julio 938 Campana Pcía de Bs.As. Servicios de vigilancia

Leasing Bus S.A. 30-71046936-5

Sabio 2750, San Martín, Buenos Aires Contrato de Leasing Mobiliario

Luis Longo 20-16405835-3

Libertad 36, Merlo, Bs. As.Mantenimiento aire acondicionado oficinas yboleterías

Max Fri DE Facundo Nestor Ramos 20-32468481-7

Miravé 1515- Ituzaingó Pcía de Bs.As/Servicio de mantenimiento de aireacondicionado

Merak Knorr Climatizacion SA 30-62119582-0

Maipu 267, CABA Reparación Motor evaporador y condensador

MKS Emprendimientos y Servicios SRL 30-71027192-1

7/23/2019 Informe 4 pericia.pdf

http://slidepdf.com/reader/full/informe-4-periciapdf 4/8

 

Bernardo de Irigoyen 760, Caba Mantenimiento Sistema CCTV LocomotorasNora Pintado 27-11704780-1

Cañada de Gomez 1721, CABAHonorarios profesionales -ContadoraPública-

Oris S.R.L. 33-54801345-9

 Av. J. Ramos Mejía 1358 C.A.B.A. Servicios de Seguridad

PARQUE NEGOCIOS INMOBILIARIOS S.A. 30-70716519-3

Paraguay 2302-Piso 15 Dpot 1 CABA Prestación de servicios

Plata Bus S.A. 30-70702274-0

 Av. 122 esquina 8 Berisso-Pcia. De Bs.As Servicios de Transporte

Prosegur Activa Argentina S.A. 30-70977656-4

Julio A. Roca 4530-Florida-Pcía de Bs.As. Abono mensual alarmasRuben H. Bouhot 20-18430730-9

Cespedes 2477, 5 b CABA Servicio Central abono Mantenimiento

Servicios Integrales De Gestion S.A. 30-70808074-4

Lavalle 648-Piso 6 C.A.B.A. Reintegro de gastos

Sidea Seguridad S.R.L. 30-71016816-0

Echeverria 4975- Planta Alta C.A.B.A. Informes confidenciales

Skytel Telecomunicaciones Argentina S.A. 30-51681236-9

Florida 537 Piso 17 C.A.B.A. Abono servicios telecomunicaciones

Talarico, Rossana Lia 27-24286341-6

Lote 19 Manzana 51 Valle Escondido Barrio

Los Cielos Pcia. De Córdoba Honorarios profesionales contadora públicaTaller Integral H.D.de Damian Ariel Miccolis 20-28323179-9

Martín Fierro 6286-Villas Bosch-Pdo 3 deFebrero Pcía de Bs.As. Reparación válvulas

Traslados Sur SRL 33-71116567-9

Laroche 362, Moron, Bs. As. Servicio Médico

USS United Security Service SRL 30-68711928-9

Zufriategui 3153-Vicente López-Pcía deBs.As.

Servicio mantenimiento de cámaras yalmacén de imágenes

>/ )/D( ,*.B?(.,-( X%/ "( -.I*12(,-W. )/" ,%()1* S1/,/)/.?/ .* Y( S*)-)* B/1

)-B,1-2-.()( S*1 "@./( )/ ?1(.BS*1?/ (?/.?* X%/ "*B ,*2S1*C(.?/BZ /. '/./1("Z .*

,*.?-/./. /B/ (?1-C%?*Z .- ,*.?(2*B ,*. -.I*12(,-W. ,*.?(C"/ /. ?(" B/.?-)*8

!B-2-B2*Z 3 /. G-1?%) )/ 1/BS*.)/1 /" S1/B/.?/ S%.?* S/1-,-(" S1-2*1)-("2/.?/ ,*.

"( -.I*12(,-W. )/" 2/B )/ I/C1/1* )/ A^6^Z ?(" ,*2* I%/ )/?(""()*Z .* 1/B%"?(

S1*,/)/.?/Z /. /B?( -.B?(.,-(Z ('1%S(1 "*B )/B/2C*"B*B S*1 2/B8

M(C-/.)* B-)* B*"-,-?()*B ( "( /2S1/B( N=! >! "*B ,*.?1(?*B B%B,1-S?*B /.?1/ N=! >!

3 "(B /2S1/B(B ?/1,/1-&()(B S1/B?()*1(B )/ B/1G-,-*BZ N=! >! (,*2S(RW W1)/./B )/

,*2S1( /2-?-)(B ( I(G*1 )/ ("'%.(B )/ )-,Y(B /2S1/B(B8

0*. /" S1*SWB-?* )/ ,*2S"/?(1 /B?/ S%.?* B/ B*"-,-?(1V ( "( C1/G/)() ( "( /2S1/B(

N=! >! X%/ (,*2S(R/ "( )*,%2/.?(,-W. ()-,-*.(" X%/ S*B/( 1/"(,-*.()( ,*. "(B

/.?-)()/B -.I*12()(B /. /B?( 1/BS%/B?(8

7/23/2019 Informe 4 pericia.pdf

http://slidepdf.com/reader/full/informe-4-periciapdf 5/8

 

Corte Suprema de Justicia de la Nación

Cuerpo de Peritos Contadores Oficiales

GE$@#E$F" "[ @#&FA (,

9*B )(?*B (X%@ G*",()*B B%1'/. )/ "(B ,-I1(B X%/ S%/)/. *CB/1G(1B/ /. "*B /B?()*B

,*.?(C"/B (%)-?()*B )/ "( /2S1/B( N=! >!Z "*B ,%("/B B/ /.,%/.?1(. ?1(.B,1-S?*B /.

/" 9-C1* )/ ;.G/.?(1-* 3 =("(.,/B +1*8 ] X%/ I%/ )/B,1-S?* /. %. -.I*12/ S/1-,-("

(.?/1-*18

9*B -.'1/B*B '/./1()*B S*1 ,%("X%-/1 /2S1/B( S*1 "*B )-B?-.?*B ,*.,/S?*BZ B/

%?-"-&(. S(1( ,%C1-1 ?(.?* "(B ,*2S1(B )/ C-/./BZ "*B S('*B )/ )/%)(BZ "*B S('*B )/

'(B?*B 3 ?*)* *?1* ?-S* )/ )-BS*B-,-W. )/ I*.)*B8

>-/.)* ?*)*B "*B -.'1/B*B -.,*1S*1()*B /. /B?/ ,(B* ( %.( ,%/.?( ,*2_.Z 4(G-,*1

>!Z 3 ?1(?V.)*B/ )/ )-./1* /" ,%(" /B %. /"/2/.?* I%.'-C"/Z .* 1/B%"?( S*B-C"/

/B?(C"/,/1 X%` S*1,-W. )/ ,()( %.( )/ "(B /1*'(,-*./B I%/ ,%C-/1?( ,*. ,()( %.* )/

"*B -.'1/B*BZ 3 /. /BS/,-(" "*B B%CB-)-*BZ 1/,-C-)*B S*1 N=! >!8

>-. /2C(1'*Z S(1( 2/D*1 S1*G//1 ( T8>8 3 ( "(B S(1?/BZ S1/B/.?(1/2*B ( ,*.?-.%(,-W.

%. )/?(""/ 1/"(,-*.(.)* "*B -.'1/B*B 3 /'1/B*B X%/ B%1'/. /. "*B /B?()*B ,*.?(C"/B

)/ N=! >! S*1 "*B /D/1,-,-*B /,*.W2-,*B ,/11()*B )/B)/ /" a6[6A[A^^b ("

a6[6A[A^6^Z (2C*B -.,"%B-G/8 F. )-,Y*B /B?()*B ,*.?(C"/B B/ ,*.B-'.(. "*B -.'1/B*B

)/G/.'()*B /. ,()( %.* )/ "*B S/1@*)*BZ -.)/S/.)-/.?/2/.?/ )/ X%/ Y(3(. B-)*

S/1,-C-)*B * .*8

+* B/ S1/B/.?( -.I*12(,-W. /. /" B-'%-/.?/ ,%()1* B*C1/ /" /D/1,-,-* ,/11()* ("

a6[6A[A^66Z S*1 .* ,*.?(1 ( "( I/,Y( )/ "( /2-B-W. )/" S1/B/.?/ -.I*12/ ,*. /"

,*11/BS*.)-/.?/ /B?()* ,*.?(C"/ )/ N=! >!8

+* I%/1*. ,*.B-)/1()*B "*B -.'1/B*B S*1 S1*'1(2(B )/ -.G/1B-W.Z 3( X%/ "*B 2-B2*B

.* ,*11/BS*.)/1@(. ( ,*B?*B 3[* '(B?*B ,*11-/.?/B ,*2* B/ B*"-,-?(8 9*B -.'1/B*B 3

7/23/2019 Informe 4 pericia.pdf

http://slidepdf.com/reader/full/informe-4-periciapdf 6/8

 

/'1/B*B S*1 )-,Y* ,*.,/S?* B/1V. ?1(?()*B (" )(1 1/BS%/B?( ( "*B S%.?*B 6]Z 6U 3 6c

/" ,%/B?-*.(1-* S/1-,-("8

!"#$%&'& ())*   !   ())+   !   ()),   !   ()-)   !

"#$ &'(&)*)#& +,-.,/0.-1+ 23400! 152.5//.03, 22462! /11.61+.1-1 2+4/+! 2+5.166.503 -34/,!

7)898:);$#& <#$ &'(&)*)#& ++.+,5.,++ /4-,! 6+./5/./1, +416! 52.1,1.5+0 -46+! ,.6+-.,5, 340+!

/0 2'234 5"#$%&'& 6'$ &/0&575' 8)-9)(:9::; <:=+*> 8<+9,,,98;; <+=;+> ;+,9:):9,-( *)=:;> <8(9;;)98;* +-=8+>

"#$ &;$=):)#& *; >$98&<#$>; 05.20-.0+/ +340/! 00.3+1./2+ 6-41-! -0.0+-.106 6+402! -5.5+-.2-6 66436!

"#$ ;?<@#>9:)#8;& :#@9>;$9@;& +.52,.,12 3452! +.261.562 34/-! +.1--.12+ 341/! +.2,-.5/6 341/!

A)=;$&#& 56.--/.1+2 66415! 50.1-5.003 6643+! 63+./1+.1+, 6/4,2! 53.6/5.,01 24/5!

B>$#& C )898:);$#& 5.-/-.+20 64+-! -.-5-.165 642/! 0.22-.-0+ 6410! 2.1++.0/0 34-6!

./0 2'234 '2$'& 5"#$%&'& -::9,,,9(:: 8;=-8> -<,9++-9(+8 8-=:(> ();9;-*9,*( (,=;<> -;;9<*:9,<; -+=<(>

?'234%& ;:*9)(;9+),  633433!   :8+9++)9<(*  633433!   <,89,(89++;  633433!   ***9--<98--  633433!  

!"#$%%" '" ()*+",-, '(."+,-, /001 /002 /003 /040!"#$%&%'(' )*+,+++ + + +

-.&"/.01 '. 3(4514 678,*9* *9:,9*: 7,;99,*7< ;8:,8;8

=.>5( '. /$%.314 + + <,+:9 89,);<

=.>5( /10 50(#(?14 @(0%14 )9,7<8,789 )9,)<<,<9: ;;,8;<,<;: *;)9*)+7

A>30.414 @(0%14 + + ;7+,:8* +

-.&"/.01 '. %B/".4514 :,7*8 + + +

-.&$(B14 ($ .45('1 7:,6+*,787 ;),*<<,*)8 :;,:;7,76* 8<:,;+;

-.&"/.01 C-D 8)*,)8* 7,+:),;+* 7,69+,<9: ),9;9,<**

-.&"/.01 4%>%.45014 77,9): ;,+++ 99,96+ )9<,6<;

-.&"/.01 %>5.0.4.4 <,+6*,)89 + + +

E%@%'.>'14 &1#0('14 + + 7,)8*,96; ),*;),;;*

=.>5( '. F&0(/ 79,)); <:,<99 <6,7*) 7<:,797

5-#$%", 64722879/1 6379267330 40/789/79/2 6074867139  

9*B -.'1/B*B )/G/.'()*B S*1 B%CB-)-*B dB%CB-)-* S1*S-(2/.?/ )-,Y* / -.?/1/B/B

I-.(.,-/1*B )/1-G()*B )/ "*B 2-B2*Be Y(. ,*.?1-C%-)* /,*.W2-,(2/.?/Z B*C1/ /"

?*?(" )/ "(B /1*'(,-*./B )/G/.'()(B S*1 ?*)* ,*.,/S?*Z d/\,/S?* "(B

,*11/BS*.)-/.?/B ( "*B ,*B?*B 3[* '(B?*B S*1 H1*'1(2(B )/ ;.G/1B-W. =VB-,(eZ /.

,()( %.* )/ "*B /D/1,-,-*B (.("-&()*B )/ (,%/1)* ( "*B B-'%-/.?/B S*1,/.?%("/BE

E\347878= 7344<:= @AG!E&F#"[

a686A8A^^b cUZfcg

a686A8A^^f cfZ]bg

a686A8A^^h b^ZU]g

a686A8A^6^ f6Zahg

7/23/2019 Informe 4 pericia.pdf

http://slidepdf.com/reader/full/informe-4-periciapdf 7/8

 

Corte Suprema de Justicia de la Nación

Cuerpo de Peritos Contadores Oficiales

F. /" ,(B* )/" (R* A^66Z B*"(2/.?/ 1/B%"?( S*B-C"/ 1/("-&(1 /" ,V",%"* )/ "*B -.'1/B*B

3 /'1/B*B B*C1/ "( C(B/ )/ "( -.I*12(,-W. B%2-.-B?1()(B S*1 "( /2S1/B( N=! >!Z 3(

X%/ ,*2* B/ 2/.,-*.W ,*. (.?/1-*1-)() .* ,*.?(2*B ( "( I/,Y( ,*. %. C("(.,/ )/

"( /2S1/B( (" a6[6A[A^66 ,/11()*Z (%)-?()* 3 ?1(.B,1-S?* /. /" "-C1* )/ ;.G/.?(1-* 3

=("(.,/B8

N*2(.)* "(B ,-I1(B X%/ S1*G-/./. )/ "(B S"(.-""(B (S*1?()(B /. B% 2*2/.?* S*1 "(

/2S1/B(Z B/ *CB/1G(. "*B B-'%-/.?/B )(?*BE

01T43/=/ ,*(( ]

H*1 B%CB-)-*B h^68]hb8fc6 f]Za^g

4-.(.,-/1*B S*1 B%CB-)-*B 6U8c6^8hhh 6Z]cg

H*1 B/1G-,-*B )/ ?1(.BS*1?/ b]8Uhh8bh6 cZhfg

H*1 /\S"*?(,-*./B ,*"(?/1("/B A86f^8cfb ^ZA^g

7-G/1B*B bU8]cb8ahb bZ^cg

<?1*B I-.(.,-/1*B ^ ^Z^^g

F=2<;3/ (P*^LPBO^P)BO 6^^Z^^g

I32<;;3 :3 81T43/=/ :8U34/=/ ,*((

H%C"-,-)() ^ die

J/,%S/1* )/ '(B?*B A8hAb8c66

T/.?( )/ S"-/'*B b68]Ah

T/.?( S*1 ?1(C(D*B G(1-*B ]U8U6f8Ac6

;.'1/B*B G(1-*B ^ die

J/,%S/1* )/ -2S%/B?*B ^ die

J/,"(2*B (" /B?()* Ac8hU^8^hc

J/,%S/1* !JN ^ die

J/,%S/1* B-.-/B?1*B ^ die

J/,%S/1* -.?/1/B/B ^ die

7-G-)/.)*B ,*C1()*B ^ die

T/.?( )/ >,1(S ^ die

)OP_^)PBL)

7/23/2019 Informe 4 pericia.pdf

http://slidepdf.com/reader/full/informe-4-periciapdf 8/8

 

7/ "(B ,%/.?(B X%/ B/ -)/.?-I-,(. ,*. die .* S*B//2*B -.I*12(,-W. )/C-)* ( .*

,*.?(1 ( "( I/,Y( ,*. "(B ,-I1(B )/" C("(.,/ )/ N=! >! (" a6[6A[A^668 >- B/ 2(.?-/./.

"*B G("*1/B /. 2('.-?%)/B Y*2*'`./(B ,*. "*B S/1@*)*B S1/,/)/.?/BZ "( -.,"%B-W. )/

"(B 2-B2(B S1*)%,-1@( G(1-(,-*./B )/ 2%3 S*,( 2('.-?%) /. "*B S*1,/.?(D/B

)/?/12-.()*B /. /" ,%()1* S1/,/)/.?/8

FB ?*)* ,%(.?* S*)/2*B -.I*12(1 ( T8>8

=%/.*B !-1/BZ 6h )/ $%"-* )/ A^6A