willful commission
Explanation: Claro que falta CONTEXTO, y sobre todo país de origen y país de destino, muchas leyes, muchos países y todos diferentes.
| Henry Hinds United States Local time: 09:01 Specializes in field Native speaker of: English, Spanish PRO pts in category: 5063
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29 mins confidence: fraud
Explanation: For this reason, the various model rules and legislation that represent a more complete development of the subject generally provide only for ***fraud*** per se.
| Wilsonn Perez Reyes El Salvador Local time: 09:01 Specializes in field Native speaker of: Spanish PRO pts in category: 372
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2 hrs confidence: the fraudulent aspect of such a crime
Explanation: This is as opposed to possible additional criminal issues such as violence, extortion, larceny or armed robbery, sex crimes, etc. The existing laws are said here to cover only fraudulent practices as crimes.
| Richard Boulter United States Local time: 09:01 Specializes in field Native speaker of: English PRO pts in category: 95
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7 hrs confidence: fraud statutes
Explanation: Results 1 - 10 of about 67,500 for "fraud statutes". (0.24 seconds) Sponsored Links 1. Miami Fraud Laws Find fraud laws here! We offer local search in your city. Miami.Local.comMiami, FL Search Results 1. Fraud Statutes Fraud Statutes. Home | Services | FAQ | Site Map | Contact Us · Articles by Alvin Brown ... Fraud Statutes Bankruptcy · Tax Reform Legislation ... www.irstaxattorney.com/Fraud-Statutes.html - 252k - Cached - Similar pages - 2. US CODE: Title 18,CHAPTER 63—MAIL FRAUD 1341. Frauds and swindles; § 1342. Fictitious name or address; § 1343. Fraud by wire, radio, or television; § 1344. Bank fraud; § 1345. ... www.law.cornell.edu/uscode/18/usc_sup_01_18_10_I_20_63.html - 11k - Cached - Similar pages - 3. Comparison of Consumer Fraud Statutes Across the Fifty States ... Comparison of Consumer Fraud Statutes Across the Fifty States[dagger] from FDCC Quarterly free in Home & Garden provided by Find Articles. findarticles.com/p/articles/mi_qa4023/is_200504/ai_n14800199 - 38k - Cached - Similar pages - 4. Legal Definition of Statutes Of Fraud The Legal Term * Statutes Of Fraud * Defined & Explained. www.lectlaw.com/def2/s072.htm - 6k - Cached - Similar pages - 5. The Mail Fraud and False Representation Statutes USPS - Postal Inspection Service, Mail Fraud and False Representation Statutes. www.usps.com/websites/depart/inspect/statutes.htm - 5k - Cached - Similar pages - 6. Bills Would Enforce State Fraud Statutes with Bounty Hunting Trial ... However, we believe it is inappropriate for the state to create a new private cause of action for the enforcement of state fraud statutes. ... www.mdchamber.com/blog/2008/01/bills_would_enforce_state_fr... - 39k - Cached - Similar pages - 7. White Collar Crime Prof Blog: Fraud Statutes Jun 24, 2005 ... The fraud statutes, particularly the mail and wire fraud statutes, have an elasticity that allows them to be used irrespective of the ... lawprofessors.typepad.com/whitecollarcrime_blog/2005/06/fraud_statutes.html - 33k - Cached - Similar pages - 8. SSRN-The Effectiveness of Insurance Fraud Statutes: Evidence from ... SSRN-The Effectiveness of Insurance Fraud Statutes: Evidence from Automobile Insurance by Robert Hoyt, David Mustard, Lawrence Powell. papers.ssrn.com/sol3/papers.cfm?abstract_id=643762 - Similar pages - by RE HOYT - Cited by 1 - Related articles - All 4 versions 9. Statutes of fraud legal definition of Statutes of fraud. Statutes ... Definition of Statutes of fraud in the Legal Dictionary - by Free online English dictionary and encyclopedia. What is Statutes of fraud? legal-dictionary.thefreedictionary.com/Statutes+of+fraud - 33k - Cached - Similar pages - 10. Insurance Fraud Statutes in Wisconsin - Avvo.com Committing Felony Insurance Fraud is as easy as 1-2-3 in WI, and many activities viewed as innocent fall within the statutory definitions of fraud. www.avvo.com/legal-guides/ugc/insurance-fraud-statutes-in-w... - 34k - Cached - Similar pages - Mike :)
| Michael Powers (PhD) United States Local time: 11:01 Specializes in field Native speaker of: English PRO pts in category: 2038
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| Reference: tratando de explicar lo que quiere decir
Reference information: "El ***tipo*** es una figura que crea el legislador, una imagen que da a muy grandes trazos y al solo efecto de permitir la individualización de algunas conductas" (Zaffaroni, Manuel de D. Penal, Parte General, Ediar, 1986., p 427) Voy a buscar en internet, si no demora mucho: Tipo penal abierto: "Estaremos ante un tipo penal ***abierto*** cuando la descripción de la conducta sea indeterminada, es decir, demasiado amplia, vaga o difusa, al grado que no permita reconocer que características ha de tener la conducta punible. " derecho.itam.mx/facultad/materiales/prof%20asig/Uriza%20penal%20I/cuestionario%20resuelto%201%20de%20derecho%20pena... "Tipo penal abierto: Surge cuando la descripción no es lo suficientemente precisa y deja un margen en cuanto a la interpretación acerca de cuáles conductas quedan bajo la norma. Es tarea de la dogmática establecer el grado de apertura típica constitucionalmente admisible. " aquileana.wordpress.com/.../derecho-algunas-garantias-constitucionales-que-se-aplican-en-el-derecho-procesal-pena... - Según lo entiendo, dado que para decir que se cometió un delito culposo el Juez necesita ver si se violó el deber de cuidado, eso no resulta posible en un delito de "tipo abierto" porque si la descripción de la conducta es, justamente, poco determinada y necesita una interpretación, mal se puede atribuir responsabilidad a una persona a título de culpa. ¿Cómo se entendería el deber de cuidado respecto de una conducta que no está claramente definida?
-------------------------------------------------- Note added at 17 hrs (2009-02-13 12:47:51 GMT) --------------------------------------------------
En tu caso, el texto está diciendo que al tratarse de operaciones "extremadamente complejas", las legislaciones más avanzadas han descartado que este delito se puede imputar a título de culpa y solo admiten que un acto se considere "típico", en el sentido de que encaja con la descripción de la conducta prohibida, a título de dolo directo.
| jacana54 (X) Uruguay Specializes in field Native speaker of: Spanish PRO pts in category: 108
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