Civil - Rol N° C-1542-2014

Tribunal acoge demanda por cobro de pesos, ordenando restitución de $3.754.522, al considerar falsedad en documento de traspaso y no acreditarse pago por derecho de llaves.

• Nombre demanded restitution of $3,754,522, claiming it was a guarantee paid for a commercial lease, which was allegedly an unfulfilled advance for purchase, not a payment for "derecho de llaves".
• The claimed amount of $3,754,522 is calculated as an initial $5,000,000 payment, less $1,245,478 attributed to merchandise sold by the defendant to the plaintiff.
• Nombre presented 7 cheques totaling $5,000,000 delivered to the defendant and witness testimony supporting the payment as a guarantee for a future purchase.
• The plaintiff objected to the authenticity of the document "TRASPASO LOCAL 27 CARACOL AUSTRAL", alleging forgery of the signature.
• Defendant argued the $5,000,000 payment was for "derecho de llaves" (transfer of business assets and lease rights) including ...