Results 111 to 120 of about 116,527,548 (135)
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2023
This study focuses on "custom offenses" in Colombia, investigating administrative infractions that transcend into criminal offenses. The research addresses the challenges that customs law and foreign trade present to the authorities responsible for controlling customs procedures, emphasizing the need to ensure compliance with regulations by those ...
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This study focuses on "custom offenses" in Colombia, investigating administrative infractions that transcend into criminal offenses. The research addresses the challenges that customs law and foreign trade present to the authorities responsible for controlling customs procedures, emphasizing the need to ensure compliance with regulations by those ...
openaire +1 more source
El principio non bis in idem y su incidencia práctica en el procedimiento administrativo sancionador
2020Treball Final de Grau en Dret. Codi: DR1052.
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Requisitos del principio "non bis in idem" tributario: identidad subjetiva e identidad objetiva
[ES] El principio del "non bis in idem" en el ?mbito tributario juega un papel fundamental, dado que nuestro sistema presenta una dualidad entre el procedimiento sancionador tributario y el proceso penal ante un posible delito fiscal. Este principio supone tambi?n un derecho subjetivo, tanto en el ?mbito procedimental administrativo, como entre la ...openaire +1 more source
Competencias penales nacionales e internacionales concurrentes y el principio ne bis in idem
Revue Internationale De Droit Penal, 2002José Luis de la Cuesta
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Competencias criminales nacionales e internacionales concurrentes y el principio ?ne bis in idem'
Revue Internationale De Droit Penal, 2001José Luis de la Cuesta
exaly
Il principio di ne bis in idem, tra opportunità e crisi del sistema sanzionatorio tributario
Archivio Penale, 2017exaly +2 more sources