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

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Ethical Relationships in Engineering Practice

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Ethical Relationships in Engineering

2. In the Relationship with the Company

Loyalty

Beyond compensation, one must take into account the work environment that exists in the company, and this depends entirely on the attitude that everyone takes within the team. It becomes very important to build trust, which depends on the relationship and loyalty each worker establishes with the company.

Loyalty is affected by competition. The company gains prestige through the service and the quality of products offered. In this sense, the engineer plays a crucial role since they are responsible for innovation and improvement. This condition can cause some practitioners to take advantage of their status.

There is a loyalty to the company according to the engineer... Continue reading "Ethical Relationships in Engineering Practice" »

Venezuela Security Act: Transitional and Final Legal Provisions

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Title VI: Transitional and Final Provisions for National Security

Chapter I: Transitory Provisions

Article 57. Update of Data and Records

National, state, and municipal entities, or those responsible for the control and registration of persons, goods, and activities within the security zones established by this Act, shall be required to update and provide such data and information within a period not exceeding six (6) months from the publication of this Act, for submission to the National Executive. The Council of National Defense is required to create a national registry of security zones to safeguard data and information, allowing the State, through its bodies, to monitor, control, and supervise persons, goods, and activities within these zones.... Continue reading "Venezuela Security Act: Transitional and Final Legal Provisions" »

Tax Notification Procedures and Requirements

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The notice of administrative actions must generally perform reliably, i.e., proving effective against third parties for the receipt and identity of the notified document. Regardless of the general rules governing service in the administrative field, the LGT (General Tax Law) provides specific regulations concerning the place of notifications to persons entitled to receive notice and hearing. These issues are detailed in Articles 109 to 112 of the LGT.

The LGT sets the notification system under general administrative rules, with the following specialties:

Place of Notification Practice

  • Proceedings at the Taxpayer's Request: Notification occurs at the place appointed for that purpose by the obligor or their agent, or at the tax residence of either.
... Continue reading "Tax Notification Procedures and Requirements" »

Spanish Constitution of 1812: Key Features and Debates

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The Spanish Constitution of 1812: A Landmark in History

The Constitution of 1812 was one of the most important political reforms in Spanish history. Its development began in early December 1810. The constitutional commission commenced its work in March 1811 after the courts moved from the Isla de León to the oratory of San Felipe Neri in Cadiz. In August 1811, discussions began on its lengthy articles, the largest of any Spanish constitution (including 10 titles and 384 articles). Its creators intended to clearly define their idea of a liberal state and the rights of citizens.

Content Breakdown

  • Titles 1 and 2: Refer to national sovereignty, the separation of powers, and the rights and obligations of the Spanish.
  • Title 3: Refers to the courts.
... Continue reading "Spanish Constitution of 1812: Key Features and Debates" »

Understanding Promissory Notes and Checks

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Promissory Notes

Functions similarly to a postdated check regarding the current account. It serves as a payment document delivered to a holder, who cannot make it effective until the date shown on it. Promissory notes are standardized and are issued by banks or companies with a format similar to a check.

A promissory note should contain:

  • Title of note
  • Pure and simple promise to pay an amount
  • An indication of maturity
  • Place of payment
  • The name of the person to whom payment is to be made

Checks

A very useful method of payment, as its mere delivery transfers the amount of money it represents to another person. The recipient can cash it at the issuing bank or deposit it in another bank for collection.

From a legal point of view, a check is a valuable instrument... Continue reading "Understanding Promissory Notes and Checks" »

Understanding Brazilian Labor Law: Vacation Rights and Obligations

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What is a Vacation Cash Payment (Abono Pecuniário)?

A vacation cash payment, also known as abono pecuniário, corresponds to the conversion of one-third (1/3) of the vacation period into money. This conversion must be requested by the employee up to fifteen (15) days before the expiration of their acquisition period.

Which Employees Are Entitled to Concurrent Vacations?

Certain employees have the right to take their vacations simultaneously:

  • Student employees under the age of eighteen (18) are entitled to align their vacations with school holidays.
  • Family members working in the same establishment may take leave concurrently, provided it does not disrupt service operations.

Is it Possible to Split Individual and Collective Vacations? Please Substantiate

... Continue reading "Understanding Brazilian Labor Law: Vacation Rights and Obligations" »

Intra-Community VAT: Triangular Operations & Taxable Events

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Triangular Operations in Intra-Community Acquisitions

These operations involve companies from three different EU member states. They consist of:

  • A director company buying and selling, which must be a company not established in Spanish territory.
  • A supplier that only sells, transports, and delivers the goods.
  • A buying company that only acquires the property, which is the Spanish company (in this context).

Regarding the triangulated company, it must be a company not established in the EU and will have these three characteristics:

  1. It performs two actions: it buys from one company and sells to another.
  2. It benefits from a Community exemption on the purchase.
  3. Its relationship with the Spanish company can be expressed as: "I will buy the goods to sell them
... Continue reading "Intra-Community VAT: Triangular Operations & Taxable Events" »

Historical Evolution of Police Forces: Antiquity to 19th Century

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Historical Evolution of Police Forces

1. The Police Function in Antiquity

  • In Ancient Egypt, police chiefs had investigative functions, training, and the implementation of justice.
  • In China, the police took charge of citizen control on every street, watched suspects, and informed the judge of any incident.
  • In the Inca Empire, they were charged with controlling every act of any citizen.
  • In Ancient Greece, their first task was the protection of the ruler and the city coffers. They later had powers of investigation, arrest of criminals, guarding prisoners, and execution of sentences.
  • In Ancient Rome, they maintained law and order in cities. They fought against violent crime, guarded against prostitution, pursued counterfeiting, and cared for public hygiene.
... Continue reading "Historical Evolution of Police Forces: Antiquity to 19th Century" »

Understanding the Relationship Between Laws and Regulations

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The Third Level of Regulations

The third level consists of the regulations that dictate the other members, ministers, and ministerial orders. Regulation 50/1997 states that the Crown can never violate the decrees of the council or chairman.

Pure and Proper Regulations

Regulations not issued by the government are parliamentary regulations, which are approved by Parliament. These internal operating regulations have regulatory powers but are not the same as the government; they just share the same name.

Regulations of the General Council of the Judiciary

The General Council of the Judiciary establishes rights, duties, and performance standards for judges and magistrates. There is no separation of powers within the General Judicial Council.

Individuals

... Continue reading "Understanding the Relationship Between Laws and Regulations" »

Work Contract Suspension and Leave Rights

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Item 17 - Breach of Contract: Understanding Work Absences

Types of Absences from Work

  • Absences
  • Suspension of Contract
  • Paid Leave

Suspension of Contract

Suspension of contract detracts from the obligations of work and remuneration of labor while maintaining the right to reinstatement.

Grounds for Suspension:

  1. Mutual agreement of the parties.
  2. The inability of the worker. This includes temporary disability leading to permanent disability. The process concludes with either: a) discharge of the worker; b) qualification of permanent disability.
  3. Maternity, paternity, risk during pregnancy or breastfeeding of a child under 9 months, and adoption or fostering. The maternity suspension lasts for 16 weeks.
  4. Suspension for paternity. A continuous period of 13 days,
... Continue reading "Work Contract Suspension and Leave Rights" »