International Legal Cooperation
Mostrando 13-22 de 22 artigos, teses e dissertações.
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13. A atividade de inteligência e o direito no combate ao crime de lavagem de dinheiro
The present work, under the title The Intelligence Activity and the Law in the Figthing to the Money Laundering Crime, puts in evidence the concern about the increasing of this crime and the ones connected with its repercussion in the Brazilian society. Yet, the work has the purpose to identify by the documental deductive method whether the intelligence acti
Publicado em: 2008
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14. Ação civil de improbidade administrativa e cooperação jurídica internacional
O presente trabalho procura analisar o sistema de repressão aos atos de improbidade administrativa tipificados na Lei 8.429/1992 e a cooperação jurídica internacional, que decorre da necessidade de obtenção de provas para propiciar a recuperação de ativos públicos desviados do erário. A pesquisa mostra-se necessária porque a legislação brasileir
Publicado em: 2008
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15. CooperaÃÃo tÃcnica internacional e suas relaÃÃes de trabalho no Brasil: o caso PNUD
This study intends to analyze work relationships developed on International Organisms, through the International Technique Cooperation Agreements, challenges, importance and its current perspectives, to identify there its juridical effects focused on institute of the jurisdiction immunity and on the perspective of Brazilian legal system. In a first moment wi
Publicado em: 2007
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16. A cooperação jurídica penal internacional à luz do garantismo penal
This paper aims to demonstrate the juridical causes for the rights and the basic guarantees in the 1988 Federal Constitution of Brazil, and the punitive State s duty to apply, even before international criminal juridical cooperation, such rights and guarantees along the criminal process and the strengthening of man s dignity, by means of the practice of lega
Publicado em: 2007
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17. Controle fiscal dos preços de transferência
This work discusses a subject that has increasingly been focused on in Brazilian and foreign legal scholarship due to its relevance to international tax law and the increasingly problematic subject of transfer pricing controls. One of the main purposes of this work and that which, to a certain extent, inspired it, consists in collaborating in the evolution o
Publicado em: 2007
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18. O engrentamento ao tráfico de pessoas para fins de exploração sexual no Brasil: trajetória e desafios
Human trafficking for sexual exploitation, mainly women, children and adolescents trafficking, is a violation of basic human rights that has raised worldwide. At the same time, during the latest decades, worldwide awareness of the matter has also raised. Such world interest has been expressed in the attention driven on the subject by public opinion, human ri
Publicado em: 2007
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19. A pena de prisÃo perpÃtua do estatuto de Roma do Tribunal Penal Internacional e a constituiÃÃo brasileira
This dissertation aims at the examination of the Rome Statute of the International Criminal Court and its compatibility with the Brazilian Constitution of 1988, specifically as regards lifetime prison, contemplated in the Rome Statute and banned form our Magna Carta.Within this scope, the analysis of the definition of the concept of International Criminal La
Publicado em: 2006
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20. ProduÃÃo da prova externa e sua validade no processo penal contra a criminalidade organizada transnacional
The present objective work to search the juridical motives and reasons that are in the conventions, treaty and international agreements related to the production of external evidence, as to make it and of that it forms can be made, to demonstrate its effectiveness or validity in the criminal proceeding in the cases of organized crime transnational. At the sa
Publicado em: 2006
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21. Defesa da concorrência e regulação : o caso do setor bancário / The Interaction between Commpetition Policy and Regulation in the Banking Sector
The objective of this research is to discuss the application of competition law to the banking sector regarding five aspects: 1. survey of the international experiences of interaction between competition and banking authorities; 2. applicability of Law 8884 of 1994 to the banking sector; 3. desirability of competition law to the banking sector given the syst
Publicado em: 24/11/2005
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22. 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