Notes, summaries, assignments, exams, and exercises for Law for Other courses

Understanding Citizenship: From Ancient Greece to Rome

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Source of Citizenship: A Common Definition

According to the definition of citizenship, citizenship seems to have these features:

  • Members of a community that reside on a permanent basis in a territory.
  • Enjoyment of rights that must be protected by the city or state, is the opportunity to participate in the work of the community's government policy directly or indirectly.

Citizenship in Greco-Roman Antiquity

In Roman law, the term civis was reserved for members of the community: men, not slaves, of age, born to Roman parents, etc. Women, slaves, foreigners, etc. were not considered citizens and had fewer rights. In Greece, the recognized political term used to refer to the citizen was a member of the political community that met the requirements....

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Direito Processual Penal: Conceitos, Princípios e Inquérito

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Conceitos Fundamentais do Direito Processual Penal

O que é Inquérito Policial? Quando atua na apuração de infrações penais e sua autoria.

Inquérito para crimes praticados por magistrados e pelo Ministério Público, não é considerado inquérito policial? E onde são tramitados? Sim, tramitam no órgão de cada carreira.

No caso de violação de direitos humanos, da Justiça de competência federal e estadual, explique. No caso, as atribuições da Polícia Federal podem abranger as da polícia estadual?

Dê exemplos de investigações policiais: BACEN, Receita Federal, órgãos particulares, etc.

Quando é usado o termo infrações de menor potencial ofensivo? Infrações de menor potencial ofensivo, contravenções e crimes cuja pena máxima...

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Administrative Law: Competence & Procedural Techniques

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Administrative Jurisdiction: Material Exercise Techniques

Avocación

Concept of Avocación

Avocación means that a resolution may eventually be assumed by a higher hierarchical body if the decision on a matter attributed to a lower body is not deemed appropriate by the higher authority. This process allows for a shift in the exercise of competence for specific cases.

Characteristics of Avocación

  • The act dictated by avocación is legally attributable to the higher hierarchical body.
  • The causes for abstention and disqualification must be assessed in relation to the higher hierarchical decision-making body.
  • The avocación itself cannot be appealed, but the resolution resulting from the avocación can be challenged through the appropriate legal remedies
...
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Understanding the Spanish Social Security System

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Scope of Social Security

The Social Security (SS) system ensures adequate protection for working people and their families. In Spain, there are two levels:

  • Contributory

    Covers employed workers and their resident family members.

  • Non-Contributory

    Includes all Spanish residents not covered by the contributory system, providing healthcare, disability, retirement, and child allowances.

Social Security Schemes

  • General Regime

    Applies to most workers.

  • Special Regimes

    Covers specific activities, including domestic workers and students.

Organizational Structure

The SS is managed through various entities:

A. Managing Bodies

  • National Institute of Social Security (INSS)

    Manages cash benefits.

  • Institute for Public Health (INGESA)

    Manages health services.

  • National Institute
...
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Police Power and Public Administration Principles

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Limitations of Police Power

What are the limitations of police power? The following points explain them:

  • Necessity: A police measure should only be adopted to prevent threats, whether real or likely, that might disturb the public interest.
  • Proportionality and Reasonableness: This refers to the relationship between the limitation of an individual's rights and the injury to be avoided.
  • Effectiveness: The measure must be appropriate to prevent harm to the public interest. To be effective, the Administration does not necessarily require recourse to the courts to carry out its decisions; this is known as self-enforceability.

Attributes of Police Power

What are the attributes of police power? The following explain them:

  • Discretion: Consists of the free
...
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Mandatory Advance Tax Payments and Article 37 LGT

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Mandatory Advance Tax Payments

Mandatory payments. As seen in item 4, advance payments are payments on account of a charge to be settled later. Payments on account can be of three kinds:

  • Installment payments: These are made by the same taxpayer who eventually makes the final settlement.
  • Deductions (Withholdings): These consist of a subject who, when making payments to another, retains or detracts an amount from the total paid. This amount enters the Treasury in the name of the taxpayer and is realized when this settlement takes place at another time.
  • Revenue on account: These function similarly to deductions but without causing a deduction on payment. They are often used in cases in which an individual pays another in kind; since the subject cannot
...
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Protective Environmental Actions in Administrative Law

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Protective Environmental Actions in Administration

Under administrative law, protective (tuitiva) actions represent the measures that public administrations can implement to safeguard the environment. These actions are categorized into several key areas to ensure compliance and ecological preservation.

Precautionary and Protective Measures

The administration can adopt precautionary measures if it transpires that an activity could negatively affect the environment. These measures include:

  • Temporary suspension of activities
  • Closure of facilities or enclosures
  • Suspension of licenses

Likewise, the administration acts on its own within its administrative powers and may engage the ordinary courts of justice regarding the relevant complaints. Additionally,...

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Principles of Legality and Administrative Powers in Public Law

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1. Concepts and Public Administration: The Principle of Legality

Article 9.1 of the Spanish Constitution (EC) establishes that citizens and public authorities are subject to the Constitution and the rest of the legal system. This principle, known as the Principle of Legality or Constitutionality, dictates that all government actions must conform to current legislation, particularly the Constitution and statutory law.

Consequences of the Principle of Legality

  • The Administration may only act when a specific law grants it jurisdiction.
  • All administrative actions must be covered by current, valid law.
  • All acts of public administration can be contested, appealed, or annulled by the courts, as per Articles 106 and 24 of the EC.

Consequently, in our rule...

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Legal Consequences of Arrears and Debtor Default

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Legal Concepts of Arrears

Delay in Performance

An obligation is required where the creditor can effectively demand payment from the debtor. This can be done from the moment the obligation arises, unless there is an initial term or a condition precedent; in such cases, the creditor must wait for the deadline or for the condition to be met.

The mere delay in the performance of the obligation does not automatically lead to the responsibility of the debtor. For this to occur, it is necessary that the delay does not prevent the subsequent performance of the duty, because if it did, it would constitute a total default.

Default by the Debtor

This can be defined as a delay in the breach of the obligation by the debtor that does not preclude or render late...

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Legal Definitions of Domicile and Residence Plurality

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Residence Requirements: The Spiritual Element

The following points relate to the non-physical requirements of residence:

  • a) Housing Independence: There is no requirement that the residence must be independent housing. As a result, it may well be the house where the subject is living with their parents.
  • b) Furnishing Requirements: Proper furniture is not required. Therefore, the residence can be a pension, a hostel, or similar accommodation.

Legal Concepts of Domicile and Residence

3. Elective Domicile or Domicile Appointed by Condition

This third type of address is nothing more nor less than the voluntary setting of an address by a subject to perform a legal transaction.

Our legal system (OJ) supports this for the simple reason that Article 40 of

...
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