Results 21 to 30 of about 181 (130)
Infracciones y delitos fiscales
Boletín Mexicano de Derecho Comparado, 1995 No solo para los estudiosos del derecho fiscal, sino para casi todo contribuyente y aun para quienes en alguna forma se encuentran relacionados con estos, es de gran interes el conocimiento del derecho penal fiscal, pues frecuentemente, y sin que exista responsabilidad directa, se puede ser involucrado en las molestias que trae aparejada la ...
openaire +2 more sources
Sexuality, Gender &Policy, Volume 9, Issue 3, August 2026.ABSTRACT Digital communication has facilitated freedom of expression in various contexts worldwide. Digitalized communication is a form of expression that has become the norm worldwide despite cybercrime and other challenges. Communication preferences for social media determine attitudes to reporting crime.
Nomsa Ingrid Zikalala
wiley +1 more source
Conservation Biology, Volume 40, Issue 4, August 2026.ABSTRACT Wildlife trafficking poses a critical threat to global biodiversity, contributes to organized crime, and has disproportionate impacts on underserved and Indigenous communities. Although international legal instruments, such as the Convention on International Trade in Endangered Species of Wild Fauna and Flora, and institutional collaborations,
Chad Patrick Osorio
wiley +1 more source
Evaluating synthetic substitutes to reduce illegal harvesting and support species recovery
Conservation Biology, Volume 40, Issue 4, August 2026.Abstract Providing synthetic substitutes is a widely promoted strategy to shift consumer demand away from wildlife products derived from threatened species. Yet, there is little evidence on whether product substitution prevents illegal or unsustainable harvesting and contributes to the recovery of threatened populations.
Aditya Shekhar Malgaonkar +17 more
wiley +1 more source
Enforcing environmental law in the Amazon
People and Nature, Volume 8, Issue 7, Page 2281-2294, July 2026.Abstract This article identifies the underlying obstacles to enforcement of laws against environmental crimes such as illegal logging, mining and ranching. With four departments (provinces) from Colombia as case studies, it assesses enforcement of the country's main environmental law, Law 2111, which is one of Latin America's strongest. The article has
Mark Ungar, Juan Corredor‐Garcia
wiley +1 more source
El aporte de Edwin Sutherland al análisis del crimen económico global
Urvio, 2020 El objetivo de este artículo es analizar el aporte de Edwin Sutherland para la comprensión de la naturaleza y el tratamiento del delito económico global en el contexto actual.
Daniel Pontón Cevallos
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Austere Moral Ecologies and Artificial Agents
Modern Theology, Volume 42, Issue 3, Page 592-611, July 2026.Abstract There are underappreciated moral costs for deploying artificially intelligent agents in our present bureaucratically and market‐structured world. Currently, AI systems lack the interiority and mutual vulnerability required for genuine moral relationality.
Manuel Vargas
wiley +1 more source
EL DELITO FISCAL EL DELITO DE BLANQUEO EN FRANCIA
Crónica Tributaria, 2011 El delito fiscal puede ser delito subyacente o previo al delito de blanqueo de capitales. La reforma del Código Penal de 2011 y la nueva Ley de Prevención del Blanqueo de Capitales lo han establecido expresamente en España, y en Francia la jurisprudencia
Antonio Domínguez Puntas
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Conservation Biology, Volume 40, Issue 2, April 2026.Abstract Illegal wildlife trade (IWT) is one of the largest global illegal activities, and it negatively affects biodiversity and sustainable development worldwide. DNA barcoding coupled with high‐throughput sequencing (i.e., metabarcoding) is useful in identifying taxa affected by IWT and has been used routinely for decades.
Maria Joana Ferreira da Silva +9 more
wiley +1 more source
Considerações sobre a responsabilidade civil por delito fiscal no direito espanhol
Direito e Desenvolvimento, 2017 Na Espanha, há previsão normativa que quando se comete um delito fiscal, a dívida tributária deve ser exigida a título de responsabilidade civil. O presente artigo destaca a existência de argumentos jurídicos contrários à tese da responsabilidade civil ...
José Alberto Sanz Díaz-Palacios
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