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

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Constitutional Rights and Duties of Spanish Citizens

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Constitutional Duties

Article 15 EC: Right to Life

Everyone has the right to life and physical and moral integrity. No one may be subjected to torture or to inhuman or degrading treatment or punishment. The death penalty is abolished, except for what military criminal law may dictate in times of war.

Article 30 EC: Military Service and Civil Service

  1. Article 30.2 EC: The law shall determine the military obligations of Spaniards and shall regulate, with the necessary safeguards, conscientious objection and other causes for exemption from compulsory military service. It may impose a substitute social service.
  2. Article 30.3 EC: A civil service may be established for the fulfillment of objectives of general interest.
  3. Article 30.4 EC: By law, the duties
... Continue reading "Constitutional Rights and Duties of Spanish Citizens" »

Mobile Sales and Business Violations and Penalties

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Violations and Penalties: Mobile Sales

As provided for in Article 16 of the LVA 1/1997, offenses are classified as:

Minor Offenses

  • Non-compliance with the schedule.
  • Installation of the post before 7:30 AM.
  • Sleeping in the vehicle near the area of operation.
  • Leaving merchandise in the aisles or spaces between posts.
  • Not cleaning the post at the end of the day.
  • Using megaphones or loudspeakers unless authorized.
  • Parking your vehicle in the area of the post.
  • Not showing the license.

Sanctions for minor offenses range from a warning to a fine of up to €150.25.

Serious Offenses

  • When the activity is carried out by unauthorized individuals.
  • Repeated minor offenses (for the fourth time).
  • Violating any condition imposed in the authorization.
  • Carrying on the business
... Continue reading "Mobile Sales and Business Violations and Penalties" »

Matrimonial Nullity Process: Phases and Requirements

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Parts of the Process of Marriage Annulment

From the canonical point of view, nullity of marriage implies the absence of a valid marriage as a result of a vice or defect at the time of consent. To obtain this, it is necessary to allege and prove the cause of invalidity. This is essential for the continuation of the nullity process. It can be filed by either spouse and must be submitted to the Church's courts. Once submitted, the process of nullity, which is the set of rules governing matrimonial invalidity, can proceed. It consists of four phases:

Introductory Period

From the filing of the application to the fixing of the formula of doubt.

The petition for annulment is the formal vehicle through which the applicant exercises their action. Colloquially,... Continue reading "Matrimonial Nullity Process: Phases and Requirements" »

Financial Instruments: Promissory Notes and Bank Payments

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Understanding the Promissory Note

A promissory note is a written commitment by a person or entity, known as the signer (or issuer), to pay a specified amount to a beneficiary or an endorsed party. This document outlines the payment amount, the place of maturity, and a fixed payment date.

Key Features of Promissory Notes

  • The amount can be specified in euros or any officially quoted, convertible foreign currency.
  • The signer of a promissory note is obligated to pay, similar to the acceptance of a bill of exchange.
  • A promissory note can also function as a negotiable instrument: it can be endorsed, discounted, or submitted for collection.
  • Promissory notes are subject to tax on documented legal acts, similar to bills of exchange, especially if they are
... Continue reading "Financial Instruments: Promissory Notes and Bank Payments" »

Effective Strategies for Crime Prevention and Victim Support

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Responding to Aggression Against Women

Immediate actions in cases of aggression against women:

  1. Detect and prevent violent situations before they occur.
  2. Act immediately to protect the victim's physical integrity and privacy.
  3. Welcome the victim with words that convey reassurance, security, and immediate assistance, allowing them to express their feelings.
  4. Avoid actions or comments that discourage the victim from lodging a complaint.
  5. Protect and preserve the scene for evidence collection.
  6. Verify the existence of potential witnesses.
  7. Quickly assess and report what happened, taking necessary immediate measures.
  8. Persuade the victim on the desirability of being transferred to a medical facility for examination.
  9. Inform the victim of the existence of police personnel
... Continue reading "Effective Strategies for Crime Prevention and Victim Support" »

Bribery: Definition, Nature, and Types in Criminal Law

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Bribery: Definition, Nature, and Types

1. Concept

Bribery can be defined as soliciting or receiving a benefit for oneself or a third party, gifts, presents, or offers made by an authority, public officer, juror, arbitrator, expert, or any other person involved in the exercise of public functions, with the aim of inducing a wrongful act in the exercise of their office. This act may or may not be a crime and may not even be legally prohibited.

2. Nature

There is discussion in legal doctrine about whether bribery is a bilateral crime or two separate offenses. In this sense, Luzón Cuesta states that although case law has sometimes considered it a crime of bilateral nature (STS 19 September 1986), requiring a pactum sceleris between the two persons... Continue reading "Bribery: Definition, Nature, and Types in Criminal Law" »

Spanish Inheritance & Gift Tax: Life Insurance, Gifts, Non-Residents

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Life Insurance Taxation in Spain

When heirs receive compensation from a decedent's life insurance policy, this amount must be added to the tax base for Inheritance Tax purposes.

The taxable event occurs when beneficiaries perceive mortis causa amounts from a life insurance policy where the policyholder is someone other than the beneficiary.

  • Vesting: Occurs upon the insured's death.
  • Taxpayer: The beneficiary of the life insurance, if an individual (corporate entities would be subject to Corporate Income Tax).
  • Tax Base: The amount received by the beneficiary, which is added to the rest of the hereditary portion.
  • Base Reductions: Implemented reductions include those for common kinship and a 100% reduction (with an upper limit) if the beneficiary is
... Continue reading "Spanish Inheritance & Gift Tax: Life Insurance, Gifts, Non-Residents" »

Employer Authority and Employee Protections in Labor Law

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Limits on the Employer's Power of Direction

The employer's power of direction is not absolute and is subject to various limitations:

  • Derived from the Constitution: Fundamental rights such as dignity, privacy, and non-discrimination.
  • Derived from Managerial Activity: Hierarchies and business orders.
  • Derived from the Workers' Statute (TRLET): Specifically, the Jus Variandi.

Understanding Jus Variandi

The Jus Variandi is the employer's ability to unilaterally modify conditions agreed upon in the employment contract. This power is subject to specific conditions:

  • Applicable to contracts longer than one year.
  • The changes must not constitute a substantial modification of working conditions.
  • Changes must be justified by technical, economic, organizational,
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Human Rights: Universal Declaration Articles 19-30

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Article 19

Everyone has the right to freedom of opinion and expression. This entails the right not to be disturbed because of their views and to seek, receive, and impart information and ideas through any media, regardless of frontiers.

Article 20

1. Everyone is entitled to freedom of peaceful assembly and association.

2. No one can be compelled to belong to an association.

Article 21

1. Everyone is entitled to take part in the governance of their country, either directly or through freely chosen representatives.

2. Everyone has the right to access public service in their country equally.

3. The will of the people is the basis of the authority of government; this will shall be expressed in genuine elections, which must be held periodically, by universal... Continue reading "Human Rights: Universal Declaration Articles 19-30" »

Employment Law Basics: Rights, Contracts, and Wages

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Understanding Key Employment Concepts

Worker Rights and Contract Essentials

Basic Worker Rights

Every worker is entitled to fundamental rights, including:

  • Union membership and representation.
  • Collective bargaining.
  • Opportunities for promotion and training.
  • Respect for personal privacy.
  • Protection against offenses and discrimination.

Essential Employment Contract Elements

An employment contract should clearly specify the following:

  • The identity of all parties involved.
  • The start date of employment and its anticipated duration.
  • The company's registered office.
  • The weekly duration and distribution of working hours.
  • The duration of holidays.
  • The required notice period for contract termination.

Employment Terms and Definitions

The Trial Period Explained

The trial

... Continue reading "Employment Law Basics: Rights, Contracts, and Wages" »