Declaración escrita y presunción de violación en compras y ventas

Explicación Simple

Si compras o vendes cosas para alguien más, debes darles un papel que explique de dónde vino lo que compraste o a quién se lo vendiste. Si no lo haces en dos días, se asume que hiciste algo malo.

Es como cuando prestas el coche de tus padres y ellos quieren saber a quién se lo prestaste y cuándo. Si no les dices en dos días, ellos podrían pensar que hiciste algo que no deberías.

Ejemplo Práctico

Imagina que Juan trabaja en una tienda de electrónica y compra un televisor para su amigo Pedro. Si Pedro le pide un papel que diga de dónde salió el televisor y Juan no se lo da en dos días, se podría pensar que Juan está haciendo algo ilegal con la compra.

Penalidades

Si no entregas la declaración escrita, podrías ser considerado culpable de violaciones legales; inducir a otros a jugar es un delito grave con hasta diez años de prisión.

Texto Original del Estatuto (Inglés)

RCW 9.47.100 - Written statement to be furnished -- Presumption Every person, whether in his own behalf, or as the servant, agent or employee of another person, within or outside of this state, who shall buy or sell for another, or execute any order for the purchase or sale of any commodities, securities or property, upon margin or credit, whether for immediate or future delivery, shall, upon written demand therefor, furnish such principal or customer with a written statement containing the names of the persons from whom such property was bought, or to whom it has been sold, as the case may be, the time when, the place where, the amount of, and the price at which the same was either bought or sold; and if such person shall refuse or neglect to furnish such statement within forty-eight hours after such written demand, such refusal shall be prima facie evidence as against him that such purchase or sale was made in violation of RCW 9.47.090. RCW 9.47.120 - Bunco steering Every person who shall entice, or induce another, upon any pretense, to go to any place where any gambling game, scheme or device, or any trick, sleight of hand performance, fraud or fraudulent scheme, cards, dice or device, is being conducted or operated; or while in such place shall entice or induce another to bet, wager or hazard any money or property, or representative of either, upon any such game, scheme, device, trick, sleight of hand performance, fraud or fraudulent scheme, cards, dice, or device, or to execute any obligation for the payment of money, or delivery of property, or to lose, advance, or loan any money or property, or representative of either, is guilty of a class B felony and shall be punished by imprisonment in a state correctional facility for not more than ten years.