Download or read book Tratamiento penal y procesal penal del tr fico de drogas written by Inmer Puerta and published by J.M Bosch. This book was released on 2022-06-22 with total page 596 pages. Available in PDF, EPUB and Kindle. Book excerpt: En esta investigación se desarrolla el tratamiento penal y procesal penal del tráfico de drogas, la delincuencia organizada y el blanqueo de capitales, con la finalidad de comprender el gran daño que la producción, el tráfico y el consumo de drogas ilícitas están causando al mundo, donde ha dejado de ser un simple problema de orden público o de contención judicial, sino que además se ha convertido en un fenómeno económico que trasciende las fronteras nacionales, condiciona e influye en las políticas internas de los países afectados y en las relaciones internacionales entre los países en desarrollo y los países industrializados. Tanto España, como país de Europa, y Venezuela, como país de América Latina, sufren en la actualidad, las consecuencias históricas del nacimiento, desarrollo y propagación del fenómeno de las drogas. De acuerdo con numerosas investigaciones ambos países constituyen puentes del narcotráfico internacional en sus regiones, básicamente la ubicación geográfica de ambos los convierte en territorios apetecibles para las organizaciones que se dedican al tráfico internacional ilícito de drogas. Debido a esta problemática, se analizó la tipicidad del delito de tráfico de drogas y su aplicación procesal en España y Venezuela, donde por su connotación organizativa y transnacional, se dirigió el estudio al terreno de la delincuencia organizada, siendo este tipo de delincuencia la evolución de una criminalidad asociada a la marginalidad del individuo, hacia una criminalidad desarrollada por estructuras de corte empresarial. Dentro de esta evolución, la criminalidad organizada obtiene importantes beneficios económicos, y habitualmente un gran poder económico cuando se vincula al tráfico ilícito de drogas. El delito organizado es un fenómeno complejo que se nutre de las discontinuidades culturales propiciadas por la globalidad. Por este motivo, para su investigación penal es necesaria la utilización de técnicas especiales como: el agente encubierto y la entrega vigilada. La cooperación internacional es fundamental para poder combatir la delincuencia organizada entre los distintos países y sus diferentes ordenamientos jurídicos, ya que este tipo de criminalidad comienza a tomar mayor poder económico, donde la transnacionalización es parte de su evolución y crecimiento que le permite traspasar todo tipo de fronteras, sujeta a desenvolverse en diferentes territorios y jurisdicciones. El blanqueo de capitales se estudió en el marco de la lucha contra el narcotráfico internacional, dado que la delincuencia organizada necesita limpiar el dinero ilícito para colocarlo en un mercado y sistema lícito, que les permita disfrutar de las grandes ganancias que les generaron los negocios delictivos como organización. Este modelo de criminalidad organizada ha contado con la ventaja, casi la complicidad se podría decir, de sistemas legales que, por su ineficacia, por su complejidad, por su inadecuación, dejan de constituir una amenaza y, en ocasiones, se convierten inclusive en aliado de estos criminales. Solamente cuando exista una estrategia multilateral real, dotada de recursos económicos y humanos apropiados y que cuente con el sistema legal adecuado, se podrá luchar con igualdad y claridad. Mientras tanto, existen acciones meritorias, útiles, valiosas y hasta indispensables, pero no hay una estrategia global eficaz. Inmer Francisco Puerta Mijares. Profesor y Director de investigaciones en la Universidad Internacional de La Rioja (España). Reside en el Reino Unido, donde se encuentra desarrollando investigaciones académicas. Doctor en Derecho Procesal (02/2016) por la Universidad de Salamanca (España),Diploma de Grado de Salamanca con la calificación de Sobresaliente “Cum Laude” (05/2011), y Máster en Derecho (06/2007) por la misma universidad. Especialista en Derecho Penal (03/2006) por la Universidad Santa María (Venezuela). Ha realizado investigaciones académicas en diversos países: Venezuela, España, Italia, Bélgica, Inglaterra y Gales. Sus líneas de investigación son: Derecho penal y procesal penal internacional; Delincuencia organizada; Tráfico ilícito de drogas; Cooperación internacional y Blanqueo de capitales. Participa como árbitro en artículos de investigación en Derecho Procesal Penal, desarrollados en la Universidad de los Andes (Venezuela). Fue profesor de Derecho Penal General en la Escuela Nacional de Fiscales del Ministerio Público (Venezuela), dónde obtuvo una evaluación certificada de “Excelente” con puntuación 96.5/100 (2016-2017). Realizó una publicación en la Revista Científica Internacional de la Red de Capacitación del Ministerio Público Iberoamericano RECAMPI, titulada: Necesidad de una amplia cooperación policial y judicial entre los órganos de persecución penal internacional de la Unión Europea (01/2017). Ha dirigido diversas investigaciones, así como trabajos finales de grado y de máster. Ha dictado ponencias, conferencias, cursos, congresos y seminarios. Realizó numerosos talleres contra La Violencia de Género y Prevención del delito, en instituciones públicas y planteles educativos de Fe y Alegría (Venezuela) con la participación conjunta de las comunidades (03/2012-01/2018). Creó un programa de justicia y paz, dirigiendo abogados y trabajadoras sociales, para dar soluciones a las problemáticas legales existentes en las comunidades sin recursos económicos, durante su gestión como director del departamento de Consultoría Jurídica de la Alcaldía del Municipio Sucre (Venezuela, 01/2009-12/2010). Ha recibido reconocimientos por parte del Ministerio Fiscal, La Sociedad Anticancerosa, Colegio de Abogados, Alcaldía de Cagua y Alcaldía de San Casimiro por su destacada labor como jurista, y por su gran desempeño profesional y académico (Venezuela).
Download or read book Organised Crime in Europe written by Cyrille Fijnaut and published by Springer Science & Business Media. This book was released on 2007-01-21 with total page 1068 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.
Download or read book Organised Crime in Europe written by Cyrille Fijnaut and published by Springer Science & Business Media. This book was released on 2004-12-09 with total page 1068 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.
Download or read book C digos latinoamericanos de procedimiento penal written by Luis Salas and published by . This book was released on 1991 with total page 912 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Transnational Organized Crime in Central America and the Caribbean written by and published by . This book was released on 2012 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.
Download or read book Homicidal Ecologies written by Deborah J. Yashar and published by Cambridge University Press. This book was released on 2018-12-06 with total page 443 pages. Available in PDF, EPUB and Kindle. Book excerpt: Latin America has among the world's highest homicide rates. The author analyzes the illicit organizations, complicit and weak states, and territorial competition that generate today's violent homicidal ecologies.
Download or read book Theorizing Patriarchy written by Sylvia Walby and published by John Wiley & Sons. This book was released on 1991-01-08 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt: Sylvia Walby provides an overview of recent theoretical debates - Marxism, radical and liberal feminism, post-structuralism and dual systems theory. She shows how each can be applied to a range of substantive topics from paid work, housework and the state, to culture, sexuality and violence, relying on the most up-to-date empirical findings. Arguing that patriarchy has been vigorously adaptable to the changes in women's position, and that some of women's hard-won social gains have been transformed into new traps, Walby proposes a combination of class analysis with radical feminist theory to explain gender relations in terms of both patriarchal and capitalist structure.
Download or read book Illinois 2021 Rules of the Road written by State of State of Illinois and published by . This book was released on 2021-07-19 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt: Illinois 2021 Rules of the Road handbook, drive safe!
Download or read book United Nations Crime Prevention and Criminal Justice Programme written by United Nations Office at Vienna and published by United Nations Fund for Population Activities. This book was released on 1997 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication offers an international perspective on juvenile justice. It reflects the changing philosophy in this field & the action taken by the United Nations & the international community as a whole. It consists of 21 articles which express personal opinion on various aspects of juvenile justice, delinquency, institutional treatment of delinquents, street kids, prevention of delinquency & juvenile victimization.
Download or read book Conference on drug addiction written by and published by . This book was released on 1988 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 When the Press Fails written by W. Lance Bennett and published by University of Chicago Press. This book was released on 2008-09-15 with total page 279 pages. Available in PDF, EPUB and Kindle. Book excerpt: A sobering look at the intimate relationship between political power and the news media, When the Press Fails argues the dependence of reporters on official sources disastrously thwarts coverage of dissenting voices from outside the Beltway. The result is both an indictment of official spin and an urgent call to action that questions why the mainstream press failed to challenge the Bush administration’s arguments for an invasion of Iraq or to illuminate administration policies underlying the Abu Ghraib controversy. Drawing on revealing interviews with Washington insiders and analysis of content from major news outlets, the authors illustrate the media’s unilateral surrender to White House spin whenever oppositional voices elsewhere in government fall silent. Contrasting these grave failures with the refreshingly critical reporting on Hurricane Katrina—a rare event that caught officials off guard, enabling journalists to enter a no-spin zone—When the Press Fails concludes by proposing new practices to reduce reporters’ dependence on power. “The hand-in-glove relationship of the U.S. media with the White House is mercilessly exposed in this determined and disheartening study that repeatedly reveals how the press has toed the official line at those moments when its independence was most needed.”—George Pendle, Financial Times “Bennett, Lawrence, and Livingston are indisputably right about the news media’s dereliction in covering the administration’s campaign to take the nation to war against Iraq.”—Don Wycliff, Chicago Tribune “[This] analysis of the weaknesses of Washington journalism deserves close attention.”—Russell Baker, New York Review of Books
Download or read book Contornos y pliegues del derecho written by and published by Anthropos Editorial. This book was released on 2006 with total page 528 pages. Available in PDF, EPUB and Kindle. Book excerpt: CONTENIDO: Filosofía del derecho y antropología jurídica - Sociología del control penal y problemas sociales - El sistema penal: historia, política (s) y controversias - Recuerdos y reflexiones en voz alta.
Download or read book Inter American Yearbook on Human Rights Anuario Interamericano de Derechos Humanos Volume 32 2016 written by Inter-American Commission on Human Rights and published by BRILL. This book was released on 2022-11-07 with total page 1037 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Conference on Drug Addition written by and published by . This book was released on 1988 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Global Perspectives on Migration and Development written by Irena Omelaniuk and published by Springer Science & Business Media. This book was released on 2012-05-23 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume is the first in a new Springer series to examine one of humanity’s most pressing concerns: global migration and its implications for development. As population mobility grows in an ever more crowded world, the Global Forum on Migration and Development (GFMD) has emerged as the most important global mechanism to deal with the urgent challenges it presents. This book explores fresh strategies proposed by the GFMD in its fourth year of operation in Mexico and beyond. Interrogating the relationship between migration and development, the papers advance the Global Forum’s aims of reducing poverty and empowering low-income families everywhere. In 2010, there were 214 million international migrants worldwide, nearly two and a half times the number in 1965. By 2050, international migration is likely to expand sharply in scale, reach and complexity, due to growing demographic disparities, environmental change, shifting global political and economic dynamics, technological innovations and social networks. Migration can bring substantial gains to families in less-developed countries, and mobile labor is an axiomatic feature of the global economy. Yet outward migration of skilled workers can seriously retard development at home, and exert pressure on wages in host nations. Balancing these and other conflicting concerns requires the substantive and expert discourse offered in this book. Contributors discuss, and propose concrete solutions to, vital issues such as the debilitating costs of cross-border labor recruitment and the provision of social and income protection for foreign contract workers. With suggestions on how to facilitate connections between transnational families, and gender- and family-sensitive immigration regimes, this book aims to foster collaborative intergovernmental links as well as partnerships between governments, civil society and international organizations. It shows how the GFMD can positively influence policy and institutional behavior while addressing wider systemic factors in protecting mobile workers.
Download or read book A Frequency Dictionary of Spanish written by Mark Davies and published by Routledge. This book was released on 2017-12-12 with total page 1457 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Frequency Dictionary of Spanish has been fully revised and updated, including over 500 new entries, making it an invaluable resource for students of Spanish. Based on a new web-based corpus containing more than 2 billion words collected from 21 Spanish-speaking countries, the second edition of A Frequency Dictionary of Spanish provides the most expansive and up-to-date guidelines on Spanish vocabulary. Each entry is accompanied with an illustrative example and full English translation. The Dictionary provides a rich resource for language teaching and curriculum design, while a separate CD version provides the full text in a tab-delimited format ideally suited for use by corpus and computational linguistics. With entries arranged both by frequency and alphabetically, A Frequency Dictionary of Spanish enables students of all levels to get the most out of their study of vocabulary in an engaging and efficient way.
