Results 51 to 60 of about 540,891 (168)
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.
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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
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
Citizen security in Mexico: Legacies of distrust
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
Citizen security revisited: Whose security/ies are we talking about?
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
ELEMENTOS ADICIONALES DE ANÁLISIS EN MATERIA DE NO AUTOINCRIMINACIÓN TRIBUTARIA [PDF]
Se aborda nuevamente en este artículo el conflicto que, en el ámbito tributario, genera el deber de colaborar con la Inspección de Hacienda en relación con el derecho fundamental a no autoinculparse. A pesar de las ya numerosas contribuciones doctrinales
José Alberto Sanz Díaz-Palacios
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Presidente da República - Delito fiscal - Competência
- A competência do Supremo Tribunal Federal para julgar por prerrogativa de função ação penal por sonegação fiscal cessa quando o indiciado não mais detém o cargo de Presidente da República.- Competência do Juízo Federal de Primeira Instância no Distrito Federal.
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Este trabajo examina la primera condena de la Corte Penal Internacional por destrucción de patrimonio histórico. Tras analizar brevemente el conflicto interno en Mali, se estudia el desarrollo del proceso penal contra el Sr. Ahmad Al Faqi Al Mahdi, desde
Elena Pineros Polo
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