Results 31 to 40 of about 181 (130)
Cuestiones generales del delito fiscal
El trabajo presenta un estudio sobre el objeto de protección del delito fiscal, así como la determinación de los autores y otros participantes en el delito, y quién debe considerarse afectado. Esto, teniendo en cuenta la complejidad del fraude fiscal debido a implicaciones económicas, tributarias y administrativas, entre otros.
openaire +2 more sources
Abstract Past studies of prostitution have mislabelled Mexican women as prostitutes when it is not clear that they had engaged in transactional sex. Here, we examine the history of prostitution between 1750 and 1865, detailing both legal frameworks and judicial evidence to address the reasons for the inflation of prostitution's presence in Mexico ...
Nora E. Jaffary, Luis Londoño
wiley +1 more source
Abstract In this paper, we present a comprehensive case study analysis of a specific legal order issued by the Court of First Instance Number 6 of Santiago de Compostela on March 21, 2023. The focal point of the case study is the utilization of Electroconvulsive Therapy (ECT), a specific neurotechnology, in an emergency clinical situation.
Ekain Payán Ellacuria +1 more
wiley +1 more source
EL DELITO FISCAL EL DELITO DE BLANQUEO DE CAPITALES EN ALEMANIA
En este artículo, además de dar un repaso general a las características del delito fiscal y del delito de blanqueo de capitales en Alemania, se analizan los elementos que deben concurrir para que el primero pueda ser considerado como delito previo del ...
Daniel Martínez Egaña
doaj
Strengthening Amazon conservation through community‐based voluntary patrolling
Abstract Globally, environmental crimes are a major threat to biodiversity and the livelihood of local populations. Community‐based protection of natural resources, which involves local people in surveillance and enforcement, is an important complement to the government‐led command‐and‐control policing approach.
Caetano L. B. Franco +8 more
wiley +1 more source
Abstract Trade restrictions are often advocated and implemented as measures to protect wild species threatened by overexploitation. However, in some instances, their efficacy has been questioned, notably by governments in the southern African (SADC) region, which tend to favor a sustainable use approach to wildlife management. We conducted a systematic
Christina Hiller +1 more
wiley +1 more source
La dificultad y complejidad para detectar e investigar la defraudación tributaria supone un reto para el sistema de justicia penal. En España, los órganos de control que tienen una importancia decisiva en la investigación y persecución del delito fiscal
Jordi Bonshoms Guzmán
doaj +1 more source
Abstract This paper estimates the acute effect of community‐level homicides on early childhood language development and explores the moderating role of maternal efficacy and satisfaction in Chile. It uses data from the 2017 wave of the Early Childhood Longitudinal Survey of Chilean Children (N = 1194, Mage: 52.8 months, 52% girls).
Alejandra Abufhele, Agustina Laurito
wiley +1 more source
Culpabilidad, Infracciones Tributarias y Delitos Fiscales
“Desde mi visión, la obra es en sustancia un abordaje axiológico, una construcción compleja que merece reconocimiento, pues consagra una teoría iusfilosófica de la culpa.Pero no se debe extraer de ello que la obra ha sido escrita para el regodeo de una élite intelectual.
openaire +2 more sources
Identifying inconsistencies in exotic pet regulations that perpetuate trade in risky species
Abstract Regulatory inconsistencies at different jurisdictional levels have contributed to the global expansion of the exotic pet trade, with resultant increases in the spread of invasive species and pathogens. Researchers have enumerated multiple limitations and environmental risks posed by international and national rules that govern the exotic pet ...
Elizabeth N. Pratt +3 more
wiley +1 more source

