Notes, summaries, assignments, exams, and problems for Law & Jurisprudence

Spain's Democratic Transition: Elections, Constitution, and Autonomy

Elections

The Cortes (Parliament) were composed of two chambers: the Chamber of Deputies and the Senate. With the legalization of all political parties, Spain conducted its first democratic elections since the Second Republic. The UCD (led by Adolfo Suárez) received a plurality of votes, closely followed by the PSOE. The PCE suffered a strong setback. The AP (Popular Alliance) was penalized for its commitment to the Franco regime, virtually disappearing. Extreme-right nationalist parties obtained results that foreshadowed their future role.

The Constitution

The elections initiated a constituent process, as the newly formed Cortes lacked a foundational text to define governmental... Continue reading "Spain's Democratic Transition: Elections and Constitution" »

Introduction

The Second Industrial Revolution and the second half of the twentieth century brought important changes in market structure: consolidation of big business and mass consumption, a shift away from the party responsible for damage (the manufacturer), internationalization of markets, etc. The traditional regulatory arsenal (Civil Code, Commercial Code, and Competition Law) proved insufficient to protect consumers. This led to a perceived degradation of the consumer's position and prompted calls for consumption standards.

In Spain, Article 51 of the Constitution (EC) contains the four basic consumer rights:

• Defense of consumer safety and health.
• Protection of their legitimate economic interests.
• Protection of information and education.
• Promotion

Geographic Mobility in the Workplace

Geographic mobility consists of changing the workplace. There are two types of geographical mobility:

Transfers

A transfer is the power that an employer has to change the geographical location of a worker providing services at a different site from the one they were initially hired for, provided that this involves a change of residence. It may involve a change of permanent location. For an employer to transfer an employee, it is required that there are economic, technical, organizational, or production reasons, or that such a change is permitted to improve the competitive position of the company. Transfers can be individual or collective.

When faced with a transfer, a worker may:

1. Accept the decision and move.

Understanding Criminal Complaints (Denuncia)

Definition of a Criminal Complaint

A criminal complaint (denuncia) is a declaration of knowledge made by an individual to an official body, informing them of a fact that constitutes a crime. It serves as a fundamental mechanism for public cooperation in anti-crime efforts, a duty imposed by the state.

Key Characteristics and Obligations

The obligation to report crimes is primarily due to Judicial Police officers, who integrate these reports into their investigative steps.

Who is Required to Report Public Offenses?

• Witnesses: Individuals who have directly observed the commission of a public offense.
• Professionals: Persons who, by reason of their employment, profession, or occupation, become aware of a public

The Right to Information: Origins and Conceptualization

First origin of the right to information: In the middle of the 20th century, the Universal Declaration of Human Rights of 1948 universally recognized the right to information.

Conceptualization of the right to information: The fundamental guarantee that every person has to seek information, to inform, and to be informed.

Aspects Included in the Right to Information

The right to information encompasses several key aspects:

• The right to seek information
• The right to inform
• The right to be informed

The Right to Seek Information: Powers Included

This right includes the following powers:

• Access to files, records, and public documents.
• The freedom to choose which medium is read, heard, or viewed.

The Right

Election of the Audit Opinion: Audit Report

Definition and Standards to be Followed

The Audit Report on Annual Accounts is a commercial document that shows the extent of the work and the professional opinion of the auditor on them. In its preparation, the following technical standards must be met:

• First: It is presented according to Generally Accepted Accounting Principles (GAAP).
• Second: If they have been applied uniformly.
• Third: If the financial statements express, in all material respects, fairly the assets, liabilities, financial position and results, and the resources obtained and applied.
• Fourth: The auditor will express an opinion and the reasons that support it, if applicable, or the claim that they cannot express it and the causes that

1. Norm Ordination: Static Perspective

The Principle of Norm Hierarchy

According to Article 9.3 of the Constitution, which guarantees the principle of legality and the hierarchy of norms, this is reflected in Article 3.2 of the Statute, Article 85.1 (regarding collective agreements), and Article 3.4 of the Statute (concerning uses and customs).

Principle of Primacy (Article 95)

In Spain, the Constitution allows international treaties to be concluded only when they do not contradict the Constitution. Regarding domestic law, both the Constitution and international legislation hold superior hierarchy over internal regulations.

2. Norm Ordination: Dynamic Perspective

Non-Confrontational Concurrency

Complementarity and Minimum Standards

This refers to minimum... Continue reading "Spanish Legal Norms: Structure and Conflict Resolution" »

Test 9

Social and Political Concepts

1. The Social State of Law: The social state of law guarantees respect for the law and ensures the welfare of its citizens.
2. Early Human Social Forms: The first complex social forms were hunter-gatherer groups.
3. Emergence of States: The first states emerged around 6000 BC, based on concentrated power in a single ruler.
4. Early Democracy: The first model of democracy originated in Greece (5th century BC).
5. Representative Democracies: In representative democracies, citizens delegate their power to elected representatives.
6. Formal Democracy: "Formal democracy" refers to countries with a democratic structure, regardless of its effectiveness.
7. Origin of "Right" and "Left": The terms "right" and "left" in politics originated in

Understanding Circumstantial Evidence in Trials

In criminal trials, it is not uncommon for there to be no direct evidence of a defendant's participation in a particular offense. In such instances, indirect or circumstantial evidence becomes crucial. This type of evidence aims to convince the court of the truth or certainty of facts that are not direct elements of the offense being tried. However, from these facts, the reality of the crime or the defendant's involvement can be deduced based on logic and experience. Often, this trial evidence leads to a legal presumption.

Key Requirements for Valid Circumstantial Evidence

For circumstantial evidence to be considered valid and effectively used, several conditions must be met:

• Multiple and Varied Indications:

Individual Companies

• Members: 1
• Capital: Low
• Liability: Unlimited
• Registration: Not registered in the commercial register
• Decision-making: Employer/Manager
• Administrative Body: Entrepreneur
• Capital Transfer: Not applicable
• Taxation: Personal Income Tax
• Advantages: Less paperwork, quick decisions
• Disadvantages: Limited support, potential personal liability

Civil Society (Public and Private)

• Members: Minimum 2 partners
• Capital: Low
• Liability: Limited or unlimited
• Registration: Not registered
• Decision-making: Employers
• Administrative Body: Employers
• Capital Transfer: Not applicable
• Taxation: Personal Income Tax
• Advantages: Support, quick to assemble
• Disadvantages: Requires partner agreement, potential liability

Mercantile Collective Society

• Members: Minimum 2 partners
• Capital: