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

Who Does Not Apply to the Labor Code?

Article 23. This Code does not apply to directors, managers, administrators, and other executives of the company who, due to their representative character, the importance of their salaries, the nature of their work, and their technical ability, enjoy remarkable independence in their work. In all cases where elements of subordination predominate, the provisions of this Code shall apply.

Object of the Work Contract

Article 29. The contract referred to in this Title pertains to any work performed for and under external dependence, encompassing any service, whether material, intellectual, or mixed, provided under regulated conditions.

The following are not included in the contract regulation established by this... Continue reading "Labor Code Essentials: Employment Contracts & Worker Rights" »

Defining Legal Persons and Entities

Natural Person (Individual)

A natural person is defined as a human being who is alive (often legally defined as having survived more than 24 hours after birth).

Legal Person (Entity)

A legal person or entity is an organization or association (often requiring members to be 18 years or older) capable of forming a company or undertaking legal obligations.

Individual Entrepreneur (Sole Proprietor)

An Individual Entrepreneur is a natural person who is of legal age and possesses full legal capacity to act.

Key Characteristics of Sole Proprietors

• Requires the existence of habitual (regular) business activity.
• Always acts on their own behalf and assumes personal liability.
• Subject to Individual Income Tax and other applicable

Legal Distinctions for Religious Groups in Spain

Spanish law makes two key distinctions regarding religious groups:

1. Public Response & Religious Freedom

   Groups have the right to religious freedom, extending to individuals and religious groups. However, this right is not absolute. If public order is disrupted, actions are unlawful, and the right to religious freedom will not apply. (Article 16.1 EC)

2. Legal Personality & Registration

   (Art 5 LORL) Groups are registered with the Registry of Religious Entities. Not all registered faiths have the same legal status:

   • Confessions with roots in Spain: These have access to cooperative agreements with the State (e.g., the Catholic Church, ERDF, CIE, FCI). The Catholic Church has a unique system of agreements

Decrees

Decrees are rules that have the force of law. If there is an extraordinary need, the Government may introduce provisional legislation that takes the form of a decree-law. Decree-laws may not affect the regulation of the basic institutions of the State, the rights and duties, freedoms, the regime of autonomous communities, or electoral law. Decree-laws must be immediately submitted for debate and voting by the entire Congress. If Congress is not in session, it must be called within 30 days of the decree's promulgation. Congress must vote on their ratification or repeal within that period.

Constitutional Court

The Constitutional Court is responsible for enforcing constitutional principles.

Composition

It consists of 12 members. The Constitution... Continue reading "Decrees, Constitutional Court, and Principles in Spain" »

Civil Liability Arising from Crime

Crime, in addition to the strictly criminal consequences, can also affect property and cause damage. This may result in the obligation to return property, repair damage, and compensate for harm caused by the offense. Those subject to these consequences are termed civilly liable. The civil claim can be pursued alongside the criminal case or separately through a distinct civil proceeding. The Spanish Law of Criminal Procedure (LECrim) generally holds the perpetrator of the act civilly liable, as specified in the Criminal Code (CP): "...any person criminally responsible for an act shall also be civilly responsible...". However, civil liability is often directed towards individuals other than the primary defendant.... Continue reading "Civil Liability and Parties in Spanish Criminal Proceedings" »

Legal Interventions: Telephone Communications

The doctrine and jurisprudence have largely addressed the omissions of the legislature regarding telephone communications. Such interventions may involve listening to or recording conversations, or simply monitoring calls made to or from a telephone. Once an order is issued, it shall be submitted directly to the telephone service provider for implementation. The outcome of the intervention must be presented to the court at the time ordered by the judge, and all relevant documentary data, along with any information for media dissemination, must be submitted.

Legal Interventions: Opening of Mail

Correspondence seized and referred to the judicial authority shall be opened for its content. This must be... Continue reading "Legal Interventions: Wiretaps, Mail Seizures, and Property Searches" »

Article 103: Contract Price Adjustment Conditions

Requirements for conducting appropriate price revisions:

1. The price review will take place when 20% of the contract has been executed and one review year has elapsed.
2. No price adjustment for fee-for-lease contracts, lease with option to purchase, or minor contracts.
3. The contract documents will detail the specific review formula and may specify conditions for its application.

Article 104: Price Adjustment System & Formulas

1. The price review is carried out with official formulas determined by the contracting authority. The Council of Ministers may adopt these formulas based on the report of the Advisory Board on Administrative Contracting.
2. The formulas reflect the contract price based on labor and

Labor Law Exam: Key Concepts

1. Characteristics of Overtime Work

• Its implementation is voluntary, unless agreed upon in collective agreements or employment contracts.
• Night workers and minors cannot work overtime.
• Hours worked to prevent or repair imminent damage, or other extraordinary and urgent situations, are not taken into account for maximum ordinary working hours or authorized overtime limits, without prejudice to their compensation as overtime.
• In the absence of a specific agreement, overtime will be compensated with equivalent paid rest days.

2. Statutory Reductions in Working Hours

Below are three causes for statutory reductions in working hours, indicating their duration and whether they are paid:

• Lactation: Workers are entitled to an hour'

Key Concepts of Spanish Democracy and Law

Democratic Institutions:

A set of institutions that, acting in a complementary manner, allow the good functioning of a country.

Legal System:

It is a hierarchical and coherent set of standards, developed by political power, which regulates coexistence within a country.

Hierarchy of Rules:

Relation of rank and subordination between different kinds of norms that shape the law of a state.

Constitution:

It is the supreme law that underlies the entire legal system of a country.

Constitution of 1978:

The Spanish constitution was the result of a broad agreement among political forces. The merit of the current constitution is that it represents a large majority of citizens.

Autonomy:

Self-government means for the nationalities

Historical Context and Adoption

• November 22, 1975: Joint session of the Council of the Realm and the Cortes, proclaiming the King.
• January 4, 1977: Political Reform Act promulgated.
• June 15, 1977: General Election held.
• October 31, 1978: The drafted text was approved by the full Congress and the Senate.
• December 6, 1978: Submitted to national referendum.
• December 27, 1978: The King, in a joint session of both Houses, sanctioned and promulgated the Constitution.
• December 29, 1978: Published in the BOE (Official State Gazette), entering into effect that day.

Structure of the Constitution

Preamble

Collects the principles underlying the articles.

Preliminary Title (Arts. 1–9)

The general principles of constitutional order.

Part I: Fundamental Rights and Duties