Results 41 to 50 of about 109,340 (168)
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
doaj
Child Development, Volume 95, Issue 3, Page 800-816, May/June 2024.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
Identifying inconsistencies in exotic pet regulations that perpetuate trade in risky species
Conservation Biology, Volume 38, Issue 2, April 2024.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
Antipode, Volume 56, Issue 2, Page 469-491, March 2024.Abstract In 2017, it was estimated that over 87,000 families—around 270,000 people—lived in squatted properties in Spain. Such figures, often used by the media to stigmatise residential occupations and generate moral panic, give an ill‐defined yet powerful indication of the prevalence of squatting within and outside organised housing movements.
Mara Ferreri +2 more
wiley +1 more source
El lavado de activos y la financiación del terrorismo: delito de poco conocimiento por parte de los profesionales de la revisoría fiscal [PDF]
, 2014 Con éste documento se pretende dar a conocer y analizar la actualidad legislativa en Colombia, donde el Revisor Fiscal no tiene intervención por normatividad y por ende su interés en el tema es poco complejo, dejando la responsabilidad de vigilancia ...
Briceño Espinosa, Ana Milena
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Cuestiones generales del delito fiscal
Revista Ciencia Jurídica y Política, 2019 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
Citizen security in Mexico: Legacies of distrust
Latin American Policy, Volume 15, Issue 1, Page 9-25, March 2024.Abstract The article provides a backdrop to citizen security in Mexico, presenting a critique that challenges the democratic bases of citizen security and offering an alternate genealogy of its analytical and practical implementations. On the one hand, citizen security emerges not only from a violent legacy of national security but also amid larger ...
R. Guy Emerson
wiley +1 more source
EL DELITO FISCAL EL DELITO DE BLANQUEO DE CAPITALES EN ALEMANIA
Crónica Tributaria, 2011 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
Citizen security revisited: Whose security/ies are we talking about?
Latin American Policy, Volume 15, Issue 1, Page 26-38, March 2024.Abstract This article addresses two issues related to citizen security and its developments in Mexico. First, it analyzes the limits of citizen security in terms of its exclusions and marginalizations as they particularly affect women and migrants. It is argued that citizen security policy does not capture the multilayered security concerns that affect
Marianne H. Marchand
wiley +1 more source
LA AFECTACIÓN DE LOS DERECHOS CONSTITUCIONALES EN EL PROCESO PENAL ACUSATORIO SEGÚN LA JURISPRUDENCIA DEL TRIBUNAL CONSTITUCIONAL DEL PERÚ EN EL PERÍODO 1997-2009 [PDF]
, 2016 El presente estudio analiza cómo el ejercicio de los derechos constitucionales a la inviolabilidad del domicilio, la inviolabilidad de las comunicaciones y la libertad personal, en el Perú, puede ser restringido a través de la orden de allanamiento o ...
Hesbert Benavente Chorres +1 more
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