Results 41 to 50 of about 540,891 (168)

Cuestiones generales del delito fiscal

Revista Ciencia Jurídica y Política, 2019
The work presents a study about object of protection of the tax crime, as well as the determination of the authors and other participants in the crime, and who must be considered to be affected. Taking into account complexity of the tax evasion due to economic, tributary and administrative implications, between others.
openaire   +2 more sources

Using miniaturized laboratory equipment and DNA barcoding to improve conservation genetics training and identify illegally traded species

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, Ivo Colmonero‐Costeira, Saidil Lamine Djaló, Tomás Camará, Rui M. Sá, Tania Minhós, Angelika Kiebler, Martin Grethlein, Netta Pikkarainen, Stefan Prost   +9 more
wiley   +1 more source

La función fiscal y la prevención del delito en los juzgados de Lima Metropolitana, propuesta actual [PDF]

, 2022
Este trabajo denominado: “La función fiscal y la prevención del delito en los Juzgados de Lima Metropolitana, propuesta actual”; ha permitido identificar el problema en la deficiente prevención del delito de parte de los responsables de impartir justicia
Vilca Pinche, Wuiston
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Mujeres Públicas and women in public: Scrutinising the history of prostitution in eighteenth‐ and nineteenth‐century Mexico

Gender &History, Volume 38, Issue 1, Page 86-101, March 2026.
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

Using Electroconvulsive Therapy (ECT) in emergency clinical situations against patient's autonomy: A case study analysis

Bioethics, Volume 39, Issue 5, Page 435-447, June 2025.
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, Aníbal M. Astobiza   +1 more
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  

Strengthening Amazon conservation through community‐based voluntary patrolling

Conservation Biology, Volume 39, Issue 3, June 2025.
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, Thais Q. Morcatty, Helder L. Queiroz, Michael G. Sorice, Julia E. Fa, Paulo Roberto e Souza, Isabel S. Sousa, João Valsecchi, Hani R. El Bizri   +8 more
wiley   +1 more source

ICMS : [PDF]

, 1999
Dissertação (Mestrado) - Universidade Federal de Santa Catarina, Centro de Ciências Jurídicas.Este trabalho enfoca, como temática central o estudo sobre a sonegação fiscal do ICMS no Estado de Santa Catarina e o dano social dela decorrente.
Moreira, Mélsi
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Systematic review of the impact of restrictive wildlife trade measures on conservation of iconic species in southern Africa

Conservation Biology, Volume 39, Issue 1, February 2025.
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, Michael ’t Sas‐Rolfes   +1 more
wiley   +1 more source

Autonomía del delito de lavado de activos respecto del delito fuente. [PDF]

, 2021
El problema general de la investigación es el siguiente: ¿el delito de lavado de activos es autónomo respecto del delito fuente? siendo su objetivo, determinar si el delito de lavado de activos es autónomo respecto del delito fuente.
Ordoñez Fabian, Creysli Ángel, Vilcapoma Pariona, Sadeli Francis   +1 more
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