Organization Criminal Law
Mostrando 1-12 de 12 artigos, teses e dissertações.
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1. El “crimen organizado”: un concepto extraño al derecho penal argentino
Abstract Concepts like “criminal organization” or “organised crimes” are, today, the talk of the town. When we study the field of “organised crimes”, we do not have a concept under study as a starting point. On the contrary, the real aim of a study on “organised crime” is to establish what it is about. The aim of this research is to analyse t
Rev. direito GV. Publicado em: 2017-04
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2. A autonomia da Perícia Criminal Oficial no âmbito da Polícia Federal: percepções e reflexões dos profissionais do Sistema de Justiça Criminal
Trata-se de uma pesquisa de natureza marcadamente descritiva, com etapas exploratórias, que visa a descrever as percepções e reflexões desveladas pelos sujeitos da pesquisa nas análises temáticas realizadas sobre diversas questões que envolvem o tema da autonomia da Perícia Criminal Oficial, no âmbito da Polícia Federal. Para esse fim, utilizou-se
Publicado em: 12/07/2012
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3. Nas malhas do judiciário : menores desvalidos em autos de tutoria e contrato de órfãos em Bragança-SP (1889-1927) / In the frame of the law : poor children in lawsuits of tutorship and contract of orphams in Bragança SP (1889-1927)
The main objective of this thesis is to understand the presence of poor orphans in tutorship and contract lawsuits, questioning the intervention of the law on the lives of these "menores" in Bragança-SP. In order to verify the changes in the relevant legislation relating to the orphans, we also used the laws of that time, especially the Criminal Code Act of
IBICT - Instituto Brasileiro de Informação em Ciência e Tecnologia. Publicado em: 31/01/2012
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4. As cartas de seguro: de Portugal para o Brasil Colônia. O perdão e a punição nos processos-crimes das Minas do Ouro (1769-1831) / Letters of insurance: from Portugal to Brazil Colony. Forgiveness and punishment in cases of crimes in Gold Mines (1769-1831)
This thesis presents the letters of insurance, according to the Portuguese doctrinal matrix and their forms of application in the justice of colonial Brazil, the period from 1769 to 1831. It begins by presenting a version of the letter of insurance, which was a model of regal grace, then it is concerned about revealing the repetitions, its application, the t
IBICT - Instituto Brasileiro de Informação em Ciência e Tecnologia. Publicado em: 07/07/2011
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5. A efetividade da delação premiada como instrumento de controle do crime organização transnacional
This paper aims to assess the effectiveness of the procedure cooperation by the defendant, known in Brazil as rewarded delation, as a means to deter and repress the illegal activities carried out by transnational criminal organizations. Given their special characteristics, the criminal organizations have showed a lot of resilience against the institutes and
Publicado em: 2009
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6. For a theory of the criminal procedural law: system organization / Por uma teoria do direito processual penal: organização sistêmica
O processo penal e o Direito Processual Penal evoluíram através das conquistas da humanidade. O primeiro, de mero meio de aplicação da sanção ao infrator da lei penal, passou a ser um instrumento de tutela do indivíduo contra possíveis arbítrios estatais, coroado pelos direitos humanos fundamentais e norteado pelo supra-princípio da dignidade da pe
Publicado em: 2009
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7. Rewarded delation: legal nature and limits in accordance with due process of law / Delação premiada: natureza jurídica e delimitação segundo o devido processo legal
In the Brazilian legal system, a diversity of legal texts may be identified contemplating rewarded delation; this causes difficulties about its scope, the definition of its legal nature, characterizing elements, form and proceeding moment of collection and validity as proof. This institute, modeled upon the one existing in the Italian law, was adopted as a f
Publicado em: 2008
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8. O regime disciplinar diferenciado e sua correlação com os princípios constitucionais penais da taxatividade e da humanidade
RDD is constituted today in the larger expression of the Brazilian legislation of that that is called doutrinariamente as being Right Penal of the Enemy or Penal Right of Third Speed. Introduced in our legislation through the Law 10.792 of December 01, 2003, the Regime to Discipline Differentiated vein to the juridical world under you dress them of a sanctio
Publicado em: 2008
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9. Research and development in the irrigated rice seeds sector in Rio Grande do Sul State / Pesquisa e desenvolvimento no setor de sementes de arroz irrigado no Rio Grande do Sul
The aim of this work was to investigate the ways in which the organizations dedicated to the research and development (R&D) of rice irrigated seeds in the Rio Grande do Sul State face the action of opportunist agents, which promote the commerce and the informal use of genetic materials protected by Law. The research problem was structured as the following qu
Publicado em: 2008
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10. Violência e tráfico: o indizível e o impronunciável - cenas de Campinas, Rio de Janeiro e São Paulo
The agony and the insecurity generated by the violence can not be solved exclusively by the police presence, or purely and simply for the truculent and intimidated action of the police agent. We need to abandon repressive and punitive practical considered inefficient and not capable, in favor of more effectiveness actions that privilege the distributive syst
Publicado em: 2007
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11. Principles of criminal proceedings and sovereignty in front of international criminal court / Soberania e princípios do processo penal em face do tribunal penal internacional
The objective of this paper is to assess the constitutional bases that allowed Brazil to subscribe to the International Criminal Court and the resulting obligation to respect its jurisdiction and to provide judicial cooperation. Therefore this paper discusses the concept of State sovereignty, within the context of national and international law and its histo
Publicado em: 2005
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12. A ampliaÃÃo do conceito de autor mediato à luz da teoria de Claus Roxin como forma de combate à criminalidade organizada
The present thesis has the purpose of demonstrating the judicial viability of the enlargement of the mediate authorship concept as a way to fight organized criminality. For this, a large bibliographic research was done, especially about foreign authors; true stories were analyzed as well as their jurisprudential implications. The study comes from the thesis
Publicado em: 2005