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Journal articles on the topic 'Rogatorie'

Author: Grafiati

Published: 9 March 2023

Last updated: 31 July 2025

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1

Zernikow, Marcel. "La reconnaissance et l’exécution des décisions étrangères au sein du Mercosur : une étude de la régionalisation à partir d’une comparaison avec le droit brésilien." Revue internationale de droit comparé 73 e année, no. 3 (2021): 663–86. https://doi.org/10.3917/ridc.733.0166.

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La reconnaissance et l’exécution des décisions étrangères s’inscrivent, en droit brésilien, dans la coopération judiciaire. Cette dernière composante du droit international privé a fait l’objet de diverses études en Amérique du Sud qui visent à mettre en avant la nécessité de rendre effective l’activité juridictionnelle d’un État étranger. Il convient d’étudier la procédure formelle de reconnaissance des décisions étrangères ( homologação ) et celle visant l’octroi de l’exequatur aux commissions rogatoires sous cet angle, tout en soulignant les droits des parties intéressées. Alors que les méc

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2

Potsch, Bernard. "O reconhecimento e a execução por carta rogatória da decisão cautelar arbitral estrangeira no Brasil." Revista Brasileira de Arbitragem 13, Issue 51 (2016): 22–38. http://dx.doi.org/10.54648/rba2016032.

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ABSTRACT: The paper discusses the possibility of recognition and enforcement in Brazil through rogatory letter of interim relief granted by foreign arbitrators and arbitral tribunals. As such, it analyses the historical evolution of rogatory letters focusing mainly on the possibility to grant exequatur to those providing for executory measures. The paper then addresses the changes brought forth by the recent amendment to Brazil’s Code of Civil Procedure. Coming to arbitration, it analyses if the concepts previously established are compatible with arbitration. At last, the paper concludes that

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Flores Barraza, Eusebio F., and Yesenia Gastelum Ortega. "Cooperación judicial internacional sonorense." BIOLEX REVISTA JURIDICA DEL DEPARTAMENTO DE DERECHO 17 (August 17, 2019): 7–15. http://dx.doi.org/10.36796/biolex.v17i0.23.

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En los últimos años, particularmente, el Poder Judicial del Estado de Sonora ha estado recibiendo cartas rogatorias o exhortos provenientes del extranjerorrelacionados con asuntos de naturaleza civil, y otros asuntos de muy diversanaturaleza. Este mismo hecho motiva, que podamos deducir ciertasr circunstancias y características especiales que denotan cierta actividad directa de cooperación internacional en trámites judiciales ante los tribunales sonorenses,particularmente en el Supremo Tribunal de Justicia del Estado de Sonora, como oficina recepcional de los exhortos y cartas rogatorias proce

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Flores Barraza, Eusebio Francisco, and Yesenia Gastelum Ortega. "Cooperación judicial internacional Sonorense - Anexo A." BIOLEX REVISTA JURIDICA DEL DEPARTAMENTO DE DERECHO 17 (August 17, 2019): 16–22. http://dx.doi.org/10.36796/biolex.v17i0.24.

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En los últimos años, particularmente, el Poder Judicial del Estado de Sonora ha estado recibiendo cartas rogatorias o exhortos provenientes del extranjero relacionados con asuntos de naturaleza civil, y otros asuntos de muy diversa naturaleza . Este mismo hecho motiva, que podamos deducir ciertas circunstancias y características especiales que denotan cierta actividad directa de cooperación internacional en trámites judiciales ante los tribunales sonorenses, particularmente en el Supremo Tribunal de Justicia del Estado de Sonora, como oficina recepcional de los exhortos y cartas rogatorias pro

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Flores Barraza, Eusebio Francisco, and Yesenia Gastelum Ortega. "Cooperación judicial internacional Sonorense - Anexo B." BIOLEX REVISTA JURIDICA DEL DEPARTAMENTO DE DERECHO 17 (August 17, 2019): 23–28. http://dx.doi.org/10.36796/biolex.v17i0.25.

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En los últimos años, particularmente, el Poder Judicial del Estado de Sonora ha estado recibiendo cartas rogatorias o exhortos provenientes del extranjero relacionados con asuntos de naturaleza civil, y otros asuntos de muy diversa naturaleza . Este mismo hecho motiva, que podamos deducir ciertas circunstancias y características especiales que denotan cierta actividad directa de cooperación internacional en trámites judiciales ante los tribunales sonorenses, particularmente en el Supremo Tribunal de Justicia del Estado de Sonora, como oficina recepcional de los exhortos y cartas rogatorias pro

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6

Putri, Ria Wierma, Yunita Maya Putri, Agus Triono, and Melly Aida. "Sosialisasi Rogatory Sistem Bagi Calon Kenshushei Perikanan Sebagai Pekerja Migran Indonesia." Journal of Engineering and Information Technology for Community Service 1, no. 2 (2022): 58–65. http://dx.doi.org/10.33365/jeit-cs.v1i2.138.

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Indonesian Migrant Workers (PMI) are the country's largest foreign exchange earner. Often dubbed as foreign exchange heroes, it does not make them free from problems while working abroad. Often PMIs are victims of violence and other crimes, especially illegal PMIs. PMI's lack of understanding of the law is one of the factors causing the high number of legal cases experienced by PMI. The form of protection for Indonesian citizens who are abroad should be socialized to PMI Candidates. Kenshusei are basically apprentices stationed in Japan, one of the fields that sends kenshusei a lot is fisherie

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Martín López, María Encarnación, and Vicente García Lobo. "Errores de rogatorio en una inscripción del siglo XII." Estudios humanísticos. Geografía, historia y arte, no. 17 (February 5, 2021): 151. http://dx.doi.org/10.18002/ehgha.v0i17.6682.

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<span>The present paper tries to insit on certain aspects of Professor Robert Favreau's study about The Inscriptions in the Chalice and the Patene of Abbot Pelagius in Louvre. We try to clarify the autorship of Abbot Pelagius who entrusts the making of these liturgic pieces and explain, under a Paleographic point of view. the textual mistakes of the patene inscription.</span>

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8

Biundo, Raffaella. "I rogatores nei programmata elettorali pompeiani." Cahiers du Centre Gustave Glotz 7, no. 1 (1996): 179–88. http://dx.doi.org/10.3406/ccgg.1996.1406.

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9

Estellita, Heloisa, and Luiz Guilherme Decaro. "Cooperação internacional em matéria penal: alguns aspectos do procedimento de cooperação entre Brasil e a Confederação Suíça." Revista do Instituto de Ciências Penais 10, no. 1 (2025): 70–93. https://doi.org/10.46274/1809-192xricp2025v10n1p70-93.

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This article explores key legal issues concerning passive international legal cooperation, as illustrated by a case involving Brazil and the Swiss Confederation. It focuses on two central questions: first, the determination of the appropriate procedural channel – whether cooperation should be pursued through the Superior Court of Justice (STJ) by means of letters rogatory, or directly by first-instance judges through mutual legal assistance mechanisms; and second, the lawfulness of obtaining and using confidential data as evidence in Brazilian criminal proceedings. The analysis is conducted th

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Silva Silva, Jorge Alberto. "Exhorto fronterizo. Algunas experiencias en la zona fronteriza Ciudad Juárez-El Paso." Boletín Mexicano de Derecho Comparado 1, no. 147 (2016): 215. http://dx.doi.org/10.22201/iij.24484873e.2016.147.10644.

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El autor examina el artículo 7o. de la Convención Interamericana sobre Exhortos o Cartas Rogatorias en lo relacionado con la cooperación judicial entre tribunales de Ciudad Juárez-El Paso, Texas. Asimismo, dicho autor analiza los significados de zona fronteriza, la aceptación de asuntos de familia, los medios directos de comunicación entre tribunales, la legalización, así como una reserva interpuesta por Estados Unidos a los medios de cooperación.

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Karandasheva, N. N. "Enforcement of a Foreign Judgment within the Framework of the Execution of a Letter Rogatory." Courier of Kutafin Moscow State Law University (MSAL)), no. 9 (December 21, 2023): 223–30. http://dx.doi.org/10.17803/2311-5998.2023.109.9.223-230.

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The article presents the coverage of doctrinal approaches and law enforcement practice of Russian courts in the issue of execution of a foreign judgment using the mechanism of execution of a foreign letters rogatory. On the basis of analysis of legal and doctrinal sources the question of normative regulation of execution of foreign judgment with the use of mechanism of execution of foreign letters rogatory is raised. The mentioned possibility is stipulated as an exception in the Hague Convention on the Civil Process of March 1, 1954 on the issue of recovery of court expenses in the territory o

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12

Libaud, Frédéric. "La recherche de la preuve : commission rogatoire et transport du juge pour une audition." L'Année canonique Tome LXVI, no. 2 (2025): 99–113. https://doi.org/10.3917/cano.066.0099.

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13

Flores Barraza, Eusebio Francisco, and Yesenia Gastelum Ortega. "Cooperación internacional al proceso en Juzgados Sonorenses." BIOLEX REVISTA JURIDICA DEL DEPARTAMENTO DE DERECHO 16 (August 17, 2019): 51–58. http://dx.doi.org/10.36796/biolex.v16i0.39.

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La cooperación procesal internacional que deriva de los exhortos y cartas rogatorias recibidas del exterior llegan a nuestros tribunales para ser diligenciadas conforme a los tratados y convenciones de los que México es parte y derivado del trafico jurídico internacional. Después de una búsqueda minuciosa (en un periodo de 3 años), en los tribunales del Estado de Sonora, con información complementaria, observamos una serie de indicadores que nos arroja determinados indicadores que descubrimos y que detallamos en este modesto ensayo elaborado desde nuestra academia de derecho internacional.

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Silva, Jorge Alberto. "VARIABLES QUE INCIDEN SOBRE LA COOPERACIÓN INTERNACIONAL AL PROCESO." Revista de la Facultad de Derecho de México 55, no. 243 (2017): 163. http://dx.doi.org/10.22201/fder.24488933e.2005.243.61386.

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<p>Si la cooperación internacional al proceso significa ayuda o auxilio a un proceso que se sigue en el extranjero, entonces supone la existencia de una organización planeada y estructurada en la que participan personas y organismos que trabajan en torno a un fin común.<br />Por lo general, cuando las explicaciones de los juristas se refieren a la cooperación a un proceso extranjero, suelen enfocarse a los actos cooperacionales en sí, sin poner gran atención a la infraestructura requerida para realizar esos actos. Cuando atienden, por ejemplo, al exhorto o a la carta rogatoria, sue

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15

Arriola Espino, Marcela. "Cooperación Judicial Internacional en el Sistema de Derecho Internacional Privado Peruano." Revista Oficial del Poder Judicial. Órgano de Investigación de la Corte Suprema de Justicia de la República del Perú 1, no. 1 (2007): 107–28. http://dx.doi.org/10.35292/ropj.v1i1.96.

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El Derecho Internacional Privado se vincula con las diferentes disciplinas jurídicas; de ahí que dentro del marco del Derecho Procesal Internacional, uno de sus importantes temas sea la Cooperación Judicial Internacional también llamada Asistencia Judicial Internacional. La práctica de actos procesales fuera del lugar del proceso con elemento extranjero es común, y ello es posible gracias a la voluntad de los Estados de que el principio de soberanía y de territorialidad del proceso no sea un impedimento para la actuación de diligencias fundamentales que permitan dilucidar una controversi

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16

Orantes, Blanca Ruth. "Exhortos o comisiones rogatorias en el derecho internacional privado : investigación de cátedra." Entorno, no. 35 (May 1, 2006): 24–27. http://dx.doi.org/10.5377/entorno.v0i35.7344.

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En la investigación de cátedra conocida también por diversas universidades del mundo, como de base, en el aula, educativa, etc., es un diseño en el cual participan tanto el maestro o maestra como los y las estudiantes; el nivel de involucramiento de los participantes estará determinado por la metodología que se diseña al principio y que conduce el proceso investigativo, en el cual se potencian las capacidades necesarias que requieren todos los profesionales.Lo anterior muestra la necesidad cada vez más de que toda la comunidad universitaria se involucre en esta actividad, que a su vez permite

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17

Kearney, Richard D. "Developments in Private International Law." American Journal of International Law 81, no. 3 (1987): 724–39. http://dx.doi.org/10.2307/2202028.

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To that small band of faithful followers who are devoted to the unification of private international law, October 9 is a day to be commemorated with fetes and galas replete with jest and jollity. On that splendid day in 1986, the Senate of the United States by a vote of 98-0 gave its advice and consent to the ratification of four private law treaties: the 1980 International Sales Convention;the 1980 International Child Abduction Convention;the 1975 Inter-American Convention on International Commercial Arbitration; andthe 1975 Inter-American Convention on Letters Rogatory with Additional Protoc

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18

Sawyer, Edward, and Jamie Holmes. "Confidential trust information and court proceedings: can privacy be maintained?" Trusts & Trustees 26, no. 4 (2020): 319–35. http://dx.doi.org/10.1093/tandt/ttaa015.

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Abstract Trust litigation often involves highly confidential information, and it is common for all concerned to want any proceedings kept as confidential as possible. In this article, we explore four different ways in which such information might nonetheless be sought by, or become available to, a wider audience, namely through: (i) the publication of trusts judgments pursuant to the principle of open justice, (ii) applications to lift the confidentiality attaching to documents disclosed in Beddoe proceedings, (iii) the cross-examination of the trust’s own lawyers on a witness summons and (iv)

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19

van Ert, Gibran. "Canadian Cases in Public International Law in 2006–7 / Jurisprudence canadienne en matière de droit international public en 2006–7." Canadian Yearbook of international Law/Annuaire canadien de droit international 45 (2008): 527–346. http://dx.doi.org/10.1017/s0069005800009425.

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Evidence — letters rogatory — public policy against extraterritorial applications of US lawMorgan, Lewis & Bockius LLP v. Gauthier (2006), 82 OR (3d) 189 (29 August 2006). Ontario Superior Court of Justice.The applicant MLB was a US law firm carrying on business principally in Philadelphia. It sought an order from the Ontario Superior Court of Justice giving effect to a letter of request issued by the Court of Common Pleas of Philadelphia County, Pennsylvania. This court sought the assistance of the Ontario court in obtaining document production and testimony from the respondent, Claude Ga

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20

Tarantino, Giovanni. "'The Sky in Place of The Nile': Climate, Religious Unrest and Scapegoating in Post-Tridentine Apulia." Environment and History 28, no. 3 (2022): 491–511. http://dx.doi.org/10.3197/096734022x16551974226135.

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This article investigates how extremely adverse climatic and weather conditions in early modern southern Italy played a part in disrupting social coexistence among groups and individuals of different confessions and beliefs in what until then had been top-down sanctioned or tolerated multi-confessional communities. It focuses on the dramatic fate of the Waldensian colonies in Calabria and Apulia, and the little-studied case of witchcraft panic that broke out in the town of Bitonto in 1593. By examining different ways of dealing with environmental crises (rogatory processions, apocalyptic scape

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Franciskovic Ingunza, Beatriz. "Fraude a los acreedores: la acción pauliana o revocatoria y la acción oblicua o subrogatoria." Giuristi: Revista de Derecho Corporativo 2, no. 3 (2021): 125–41. http://dx.doi.org/10.46631/giuristi.2021.v2n3.08.

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En el presente artículo se analiza la figura jurídica del fraude del acto jurídico. Si bien el ordenamiento jurídico civil peruano la denomina así, el término es incorrecto, pues no se produce en realidad un fraude o engaño contra el acto jurídico en sí mismo; lo que ocurre es un engaño directo, un acto de astucia o mal intencionado por parte del deudor y que se dirige contra el acreedor. El fraude al acreedor se presenta siempre y cuando exista un vínculo obligacional entre dos sujetos. Consiste en la conducta o comportamiento indebidos del deudor frente a su acreedor, cuando, con el fin de n

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Milano, Fernando. "Relevant aspects in the use of technological means in international judicial cooperation developed in the inter-American sphere." UNIO – EU Law Journal 10, no. 2 (2024): 91–99. https://doi.org/10.21814/unio.10.2.6120.

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The purpose of this study is to analyse some relevant aspects of the use of technological means related to the processing, through letters rogatory (i.e., letters of request) of acts of interjurisdictional cooperation in the inter-American sphere, taking into account the impact of technology on private international law. The impact of technology is clear in one of the final topics analysed in this paper; the use of technology facilitates the provision of proper interjurisdictional assistance in a more expeditious, agile, effective manner, which at the same time protects the environment by elim

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Cadena Almeida, Alexandra Geovanna, José Valentin Palaguachi Sumba, and Edward Fabricio Freire Gaibor. "Estrategias para implementar un proceso digital en solicitudes de exhortoso cartas rogatorias en el Ecuador." REVISTA CIENCIA Y TECNOLOGÍA - Para el Desarrollo - UJCM 11, no. 22 (2025): 13–24. https://doi.org/10.37260/rctd.v11i22.31.

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La implementación de un proceso digital para las solicitudes de exhortos o cartas rogatorias en Ecuador requiere una estrategia integral que promueva la eficiencia y transparencia. Es fundamental revisar el marco legal vigente para permitir la validez jurídica de los procedimientos digitales. Se debe desarrollar una plataforma en línea segura y centralizada, con firma electrónica y mecanismos de cifrado. La coordinación entre instituciones como el Consejo de la Judicatura, la Cancillería y la Fiscalía es clave para una operación fluida. Es necesario capacitar al personal judicial y técnico en

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Burgers, Travis A., John David Gaard, and Brian James Hyronimus. "Comparison of Three Commercial Automatic Boom Height Systems for Agricultural Sprayers." Applied Engineering in Agriculture 37, no. 2 (2021): 287–98. http://dx.doi.org/10.13031/aea.14346.

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HighlightsThree automatic boom height systems were compared: BoomTrac Pro (A), AutoBoom XRT (B), and UC5 Passive Roll (C).Boom leveling performance was quantified for three runs on each of three terrains for at least three speeds.System B kept the boom height significantly closer to target than Systems A and C.System B had significantly less boom height variability than Systems A and C.Abstract. Automatic boom height systems reduce the variability of agricultural sprayer boom height. Consistent boom height is important for three key reasons: to reduce uneven spray dispersion if the boom is too

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Geraci, Rosa. "Beyond mutual recognition: the rules of joint investigation teams." Optime 13, no. 2 (2022): 29–40. http://dx.doi.org/10.55312/op.v13i2.378.

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The “Joint Investigation Teams” (JITs) are a new and effective tool for cooperation in criminal matters, based on a “spirit of solidarity” in carrying out cross-borders criminal investigations: synergistic forms of cooperation between both judicial andpolice authorities of the different Member States (or even non-EU Countries, if there are legal bases), which coordinate their actions and share the results obtained. JITs constitute an unprecedented form of judicial assistance: “non-rogatorial”, “hybrid”, “operational” and “self-sufficient” from an organizational point of view. Based on an agree

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Akhmetgaleev, Vadim Ralifovich. "A letter rogatory as one of the forms of obtaining information important in Choosing a criminally effective preventive measure." Eurasian Advocacy (Evraziiskaya Advokatura), no. 1 (2021): 95–99. http://dx.doi.org/10.52068/2304-9839_2021_50_1_95.

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Kołodko, Piotr. "‘LEX CALPURNIA DE PECUNIIS REPETUNDIS’ I JEJ ZNACZENIE DLA EWOLUCJI RZYMSKIEGO PRAWA KARNEGO." Zeszyty Prawnicze 11, no. 1 (2016): 137. http://dx.doi.org/10.21697/zp.2011.11.1.08.

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THE LEX CALPURNIA DE PECUNIIS REPTETUNDIS AND ITS INFLUENCE ON THE EVOLUTION OF ROMAN CRIMINAL LAW Summary This paper concerns the contribution to Roman Criminal Law which has been undoubtedly done by lex Calpurnia de pecuniis repetundis. There is a possibility of presenting three aspects of the influence. The establishment of a first standing court (quaestio perpetua) should be perceived as a most outstanding achievement of the lex Calpurnia de pecuniis repetundis. In the later period (until Sulla dictatorship) quaestio perpetua de repetundis was treated as an example for the other standing c

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Mohamed, BENABBOU, and RADI Said. "Tax Expenditures in Morocco: Evaluation Essay." African Scientific Journal Vol 3, N° 12 (2022): 88. https://doi.org/10.5281/zenodo.6676773.

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<strong>Résumé : </strong> <em>Aujourd’hui, la plupart des systèmes fiscaux, des pays développés ou des pays en voie de développement, possèdent des dépenses fiscales. Elles peuvent prendre plusieurs formes notamment, le crédit d’impôt, les déductions fiscales, les exonérations du revenu, les taux réduits d’imposition, les dégrèvements, les décotes, les parts supplémentaires, les reports d’impôts ou encore des congés fiscaux. Ce travail

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Akiev, Arbi R., and Elena V. Bryanskaya. "The Expediency of Special Knowledge of a Psychologist in Criminal Cases of Minors." Proceedings of the Southwest State University. Series: History and Law 11, no. 6 (2021): 120–32. http://dx.doi.org/10.21869/2223-1501-2021-11-6-120-132.

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The relevance of this study lies in the issues of the rights of minors, which are under the scrutiny of law en-forcement agencies. The tendency is towards specialization in the aspect of knowledge of child psychology by inter-rogators, investigators, juvenile judges work with full dedication. However, the implementation of constitutional principles, the humanization of criminal proceedings in juvenile cases require the introduction of modernized means and tactics of investigation and consideration of cases. The purpose is to substantiate the need to expand the competence of a psychologist, in

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Podra, Olha, and Dariia Lysa. "Peculiarities of cross-cultural conflicts solving in the process of foreign economic activity implementation." Management and Entrepreneurship in Ukraine: the stages of formation and problems of development 2023, no. 2 (2023): 94–103. http://dx.doi.org/10.23939/smeu2023.02.094.

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Any violations or problems in the establishment of cross-cultural communication in the organiza-tion can become the causes of potential conflicts. Therefore, for their prevention or faster solving, it is important to understand the possible causes of their occurrence. Problems related to the establishment of cross-cultural communication can be: the use of cultural filters when forming an opinion about foreign counterparties; insufficient level of tolerance towards part-ners or clients; incorrect use of verbal and non-verbal means of communication; the establishment of new connections may depen

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IOVANE, MASSIMO. "Execution of letters rogatory - Whether copies require official authentication for their admissibility as evidence 1959 European Convention on Mutual Assistance in Criminal Matters - Relationship between treaty law and domestic law Treaty between Italy and Switzerland concluded in Rome on 10 September 1998 which supplements the European Convention on Mutual Assistance in Criminal Matters and facilitates the application of the principles contained therein - Letters rogatory are governed by the law of the requested State according to a universal principle of international law - Interpretation of a treaty in the light of any subsequent practice in its application - Article 31, paragraph 3(b) of the Vienna Convention on the Law of Treaties - Schengen Agreements." Italian Yearbook of International Law Online 13, no. 1 (2003): 256–59. http://dx.doi.org/10.1163/221161303x00191.

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Buzdugan, Vasile. "Comisia rogatorie – ca modalitate de acordare a asistenței juridice internaționale în materie penală." May 28, 2021. https://doi.org/10.5281/zenodo.4835910.

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Principiul cooperării este astăzi unanim admis în raporturile internaţionale dintre state, contribuind la cunoaşterea reciprocă, la asigurarea progresului, la întărirea păcii. Prin urmare, putem defini cooperarea internaţională, ca fiind o modalitate de întrajutorare între diferite state ale lumii, pe diverse domenii, stabilite în mod concret prin tratate, convenţii, acorduri etc., care vizează în final promovarea şi protejarea unor interese naţionale, regionale sau mondiale, în baza principiului respectării independenţei şi suveranităţii fiecărei părţ

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Giménez Martínez, Miguel Ángel. "La actividad rogatoria de las Cortes durante la Legislatura Constituyente (1977-1979)." Pasado y memoria, no. 13 (2014). http://dx.doi.org/10.14198/pasado2014.13.12.

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Méndez López, Luis. "La actividad rogatoria del parlamentario como parte del derecho a participar en los asuntos públicos." Revista de las Cortes Generales, August 1, 2010, 223–43. http://dx.doi.org/10.33426/rcg/2010/80/267.

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SUMARIO: 1.- Doctrina constitucional sobre preguntas e interpelaciones. 2.- El recurso de amparo presentado por un parlamentario para proteger su derecho a preguntar e interpelar. 3.- La sentencia del tribunal constitucional 44/2010, de 26 de julio. Bibliografía.

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Rapallini, Liliana Etel. "Creación de zona virtual como vía de transmisión de rogatorias regionales." Rev. secr. Trib. perm. revis., September 29, 2021, 42–58. http://dx.doi.org/10.16890/rstpr.a9.n18.p42.

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El proceso electrónico es hoy día una de las tantas manifestaciones del grandioso aporte de la tecnología hacia otras ciencias. El Derecho Internacional Privado en su faz práctica ofrece un trato específico y, por cierto, de frecuente complejidad. El área de mayor difusión y conectividad se detecta en la cooperación judicial de amplio espectro internacional y regional. El tedioso tránsito del soporte papel aún el aporte de las Autoridades Centrales operando como vehículo de control y transmisión, no deja de ser obsoleto frente a la mecánica digital confiable. Pese a ello la transmisión electró

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Funk, PhD, T. Markus. "Mutual Legal Assistance Treaties and Letters Rogatory (Federal Judicial Center)." SSRN Electronic Journal, 2023. http://dx.doi.org/10.2139/ssrn.4623886.

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Funk, PhD, T. Markus. "Gathering Foreign Evidence Through Mutual Legal Assistance Treaties and Letters Rogatory." SSRN Electronic Journal, 2024. http://dx.doi.org/10.2139/ssrn.4760858.

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Ladjal, Yasmina. "The International Letters Rogatory between Criminal Justice Requirements and the Imperatives of Regional Sovereignty." Arab Journal of Forensic Sciences and Forensic Medicine, 2016. http://dx.doi.org/10.12816/0026466.

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Das, Shruti, and Sarika Sagar. "ADDRESSING CROSS- BORDER DATA ACCESS FOR EFFECTIVE LAW ENFORCEMENT." ShodhKosh: Journal of Visual and Performing Arts 5, no. 5 (2024). http://dx.doi.org/10.29121/shodhkosh.v5.i5.2024.2861.

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Online data is increasingly used by law enforcement to obtain evidence for investigations. Accessing this data, especially from cloud-based services, is difficult due to jurisdictional issues and changing technology. This article examines how cloud computing, data protection legislation, and multinational collaboration affect law enforcement agencies' cross-border data access. Extraterritorial data access legislation in the U.S. and EU pose accountability and transparency concerns, especially in liberal democracies. The study discusses private sector monitoring, corporate social responsibility

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Pimenta, Raquel de Mattos, and Otavio Venturini. "International Cooperation and Negotiated Settlements for Transnational Bribery: A Study of the Odebrecht Case." Revista Direito GV 17, no. 2 (2021). http://dx.doi.org/10.1590/2317-6172202131.

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Abstract Transnational regulation of bribery involves several increasingly complex forms of cooperation among enforcement authorities. International investigative cooperation allows a foreign authority to assist another on criminal and/or civil investigations, through requests of mutual legal assistance, rogatory letters, as well as joint investigative teams. Sanction-based cooperation helps different authorities to transfer or extradite persons and recover proceeds of corruption to the victims. More recently, there has been a rise in cooperation in negotiated settlements with the accused. Set

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HOSSNI, Khalid, and Karima TOUILI. "Les dépenses fiscales : aussi une voie à l'évitement de l'impôt." September 28, 2020. https://doi.org/10.5281/zenodo.4054177.

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Les dépenses fiscales sont apparues et évoluées en concomitance avec l’impôt. Depuis les cent dernières années elles ont pris des proportions considérables, notamment à compter des années 1970. Au Maroc, leur évolution est marquée par  l’émission du premier rapport sur les dépenses fiscales en 2005. Les incitations fiscales constituent un instrument de la politique fiscale visant atteindre les objectifs poursuivis par l’Etat. La réduction de la charge fiscale des contribuable

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HOURIA, ZAAM, and Majid YOUSFI. "LES FONDEMENTS THEORIQUES DU CONCEPT DES DEPENSES FISCALES : CAS DU MAROC." March 16, 2022. https://doi.org/10.5281/zenodo.6363530.

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La principale fonction du régime fiscal est de générer les recettes nécessaires pour financer les dépenses de l'État. Cependant, afin d’atteindre des objectifs d’ordre économique et social, les pouvoirs publics essayent de rendre leurs systèmes fiscaux plus compétitifs et plus attractifs via l’insertion de plusieurs mesures fiscales dérogatoires dites dépenses fiscales. Ces mesures fiscales à caractère incitatif constituent une dérogation par rapport aux dispositions relevant

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Az, Mehmet Salih. "Extradition Procedure between Türkiye and Northern Cyprus." TSBS Bildiriler Dergisi, no. 3 (August 8, 2023). http://dx.doi.org/10.55709/tsbsbildirilerdergisi.520.

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International judicial assistance (letters rogatory) is a set of procedures carried out by a competent judicial authority of one state on behalf of the judicial authority of another state. Extradition is also an important part of international judicial assistance and is defined as the surrender to a foreign state, upon request, of persons, for whom it was alleged that they have committed a crime in one country and fled to another country while being tried or serving a sentence, in order them to be tried or to serve the sentence imposed. With the extradition process, it has been aimed to ensure

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Fernandes Dias, Bruno. "Submissão de Documentos e Informações Comerciais a Autoridades Estrangeiras: o Regime Jurídico do art. 181 da CRFB/88 e as Leis de Bloqueio." Cadernos do Programa de Pós-Graduação em Direito – PPGDir./UFRGS 10, no. 1 (2015). http://dx.doi.org/10.22456/2317-8558.53853.

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SUBMISSÃO DE DOCUMENTOS E INFORMAÇÕES COMERCIAIS A AUTORIDADES ESTRANGEIRAS: O REGIME JURÍDICO DO ART. 181 DA CRFB/88 E AS LEIS DE BLOQUEIO SUBMISSION OF COMMERCIAL DOCUMENTS AND DATA TO FOREIGN AUTHORITIES: THE LEGAL FRAMEWORK OF ARTICLE 181 OF CFRB/88 AND THE BLOCKING STATUTES Bruno Fernandes Dias* RESUMO: Este estudo objetiva examinar as questões práticas e teóricas relacionadas ao art. 181 da Constituição da República Federativa do Brasil de 1988 – CRFB/88. Inicialmente, são registradas algumas tendências atuais sobre o armazenamento de informações comerciais por parte de empresas e o pano

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