Download or read book Manual de delitos contra la hacienda p blica written by and published by . This book was released on 2004 with total page 911 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Manual de delitos contra la hacienda p blica written by Espanya. Abogacía General del Estado-Dirección del Servicio Jurídico del Estado and published by Aranzadi. This book was released on 2008-12-16 with total page 894 pages. Available in PDF, EPUB and Kindle. Book excerpt: Los autores de esta obra son Abogados del Estado, con dilata experiencia profesional, probada experiencia y sólida formación jurídica. Sin duda, el profundo conocimiento del derecho tributario y la experiencia que atesoran en la defensa de los intereses de la Hacienda Pública no podría limitarse a la aplicación del Derecho, sino que debía ser condensada en una obra doctrinal como ésta. Por ello este manual no sólo incluye las últimas novedades legislativas, abundantes citas jurisprudencial y posiciones doctrinales totalmente actualizadas, sino que, además, contiene una certera visión práctica de los principales problemas y matices que presenta la aplicación de tan compleja normativa. El libro se estructura en dos grandes bloques: el primero, dedicado al estudio del delito fiscal, donde se realiza un exhaustivo análisis jurídico del delito desde una óptica multidisciplinar, el segundo, aborda el resto de delitos contra la Hacienda Pública: contrabando, fraude de subvenciones, delito contable, alzamiento de bienes... consiguiendo, así, una visión integral, completa y práctica de las conductas que pueden afectar a la integridad de los ingresos o gastos públicos.

Download or read book Delitos contra la hacienda p blica en materia de subvenciones written by Luis Arroyo Zapatero and published by Ministerio de Justicia. This book was released on 1987 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Delitos contra la Hacienda p blica lucha y control del fraude fiscal en la era digital written by Samuel Cruz Palenzuela and published by ESIC. This book was released on 2023-11-13 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Manual de Derecho penal econ mico y de la empresa written by Alfonso Galán Muñoz and published by . This book was released on 2018 with total page 299 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Delitos contra la Hacienda P blica written by Luis Manuel Lombardero Expósito and published by . This book was released on 2011 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book El delito contra la Hacienda P blica written by Alberto Pizarro Arellano and published by . This book was released on 2021 with total page 513 pages. Available in PDF, EPUB and Kindle. Book excerpt: Este libro es una obra jurídica sobre el delito contra la Hacienda Pública (artículos 305, 305bis, 310 y 310 bis del Código Penal). Nuestro Código Penal protege los intereses económicos de los diferentes niveles de Hacienda Pública (Unión Europea, Estado, Comunidades autónomas y Corporaciones Locales). En principio, se incurre en delito por defraudar a la Hacienda Pública, tanto por conductas activas como omisivas. El límite objetivo para que sea considerado delito es que la defraudación supere los 120 000 euros tal y como indica el artículo 305 del Código Penal, mientras que el límite subjetivo consiste en que exista un ánimo de engañar, es decir, que exista dolo. Asimismo, existen eximentes y atenuantes que serán objeto, al igual que muchos otros temas, de un exhaustivo análisis científico.Esta obra nace con un carácter investigador y tiene por objeto analizar el delito de defraudación contra la Hacienda Pública del artículo 305 del Código Penal, haciendo especial hincapié en las últimas reformas operadas en el Código Penal y en la Ley General Tributaria. Asimismo, se realiza un análisis exhaustivo de la doctrina científica y jurisprudencia existente hasta la fecha de publicación. Del mismo modo, analizaremos qué infracciones tributarias pueden originar delito fiscal y propondremos mejoras en aras de una menor defraudación tributaria. Un manual, cuyo origen es una tesis doctoral, para quienes quieran especializarse en la materia, sean especialistas o doctorandos, debido a que deja abiertas otras posibles vías de investigación.

Download or read book Delitos contra la Hacienda P blica written by and published by . This book was released on 2016 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Catalog written by University of Texas. Library. Latin American Collection and published by . This book was released on 1969 with total page 812 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Who s who in Spain written by and published by . This book was released on 1992 with total page 1966 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Colombia s Killer Networks written by Human Rights Watch/Americas and published by Human Rights Watch. This book was released on 1996 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: VI. The U.S role

Download or read book Passing to Am rica written by Thomas A. Abercrombie and published by Penn State Press. This book was released on 2019-07-16 with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 1803 in the colonial South American city of La Plata, Doña Martina Vilvado y Balverde presented herself to church and crown officials to denounce her husband of more than four years, Don Antonio Yta, as a “woman in disguise.” Forced to submit to a medical inspection that revealed a woman’s body, Don Antonio confessed to having been María Yta, but continued to assert his maleness and claimed to have a functional “member” that appeared, he said, when necessary. Passing to América is at once a historical biography and an in-depth examination of the sex/gender complex in an era before “gender” had been divorced from “sex.” The book presents readers with the original court docket, including Don Antonio’s extended confession, in which he tells his life story, and the equally extraordinary biographical sketch offered by Felipa Ybañez of her “son María,” both in English translation and the original Spanish. Thomas A. Abercrombie’s analysis not only grapples with how to understand the sex/gender system within the Spanish Atlantic empire at the turn of the nineteenth century but also explores what Antonio/María and contemporaries can teach us about the complexities of the relationship between sex and gender today. Passing to América brings to light a previously obscure case of gender transgression and puts Don Antonio’s life into its social and historical context in order to explore the meaning of “trans” identity in Spain and its American colonies. This accessible and intriguing study provides new insight into historical and contemporary gender construction that will interest students and scholars of gender studies and colonial Spanish literature and history. This book is freely available in an open access edition thanks to TOME (Toward an Open Monograph Ecosystem)—a collaboration of the Association of American Universities, the Association of University Presses and the Association of Research Libraries—and the generous support of New York University. Learn more at the TOME website: openmonographs.org.

Download or read book Catalogue of Rare Books written by Angel Aparicio and published by . This book was released on 2001 with total page 958 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Gibraltar written by International Monetary Fund and published by International Monetary Fund. This book was released on 2007-05-21 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.

Download or read book Eradicating Human Trafficking Culture Law and Policy written by Gabriela Curras DeBellis and published by BRILL. This book was released on 2021-12-13 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: With over 40 million people still enslaved around the world, this book takes a closer look at the role of culture in society and how certain practices, beliefs or behaviors are fueling human trafficking beyond what the law can curtail.

Download or read book Model Law Against Trafficking in Persons written by United Nations Office on Drugs and Crime and published by United Nations Publications. This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The publication was developed by the United Nations Office on Drugs and Crime (UNODC) in response to the request of the General Assembly to the Secretary-General to promote and assist the efforts of Member States to become party to and implement the United Nations Convention against Transnational Organized Crime and the Protocols thereto. It was developed in particular to assist States in implementing the provisions contained in the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing that Convention. The Model Law will both facilitate and help systematize provision of legislative assistance by UNODC as well as facilitate review and amendment of existing legislation and adoption of new legislation by States themselves. It is designed to be adaptable to the needs of each State, whatever its legal tradition and social, economic, cultural and geographical conditions.

Download or read book Diccionario Manual Enciclop dico Ilustrado de la Lengua Castellana written by Saturnino Calleja y Fernandez and published by . This book was released on 1919 with total page 2004 pages. Available in PDF, EPUB and Kindle. Book excerpt: