Výsledky vyhledávání - "Santos, Marina Oliveira Teixeira dos"

La regulación de blanqueo de capitales y la responsabilidad penal de la persona jurídica en España: compliance como clave para los proveedores de servicio con activos virtuales

Autor: Anzola, Ayelén, Santos, Marina Oliveira Teixeira dos

Publikováno v: Revista Brasileira de Direito Processual Penal, Volume: 8, Issue: 3, Pages: 1335-1370, Published: 28 NOV 2022

Initiating with the conceptualization of who are Virtual Asset Service Providers (hence forward: exchangers), especially the ones who work with virtual exchangeable assets, this paper aims to study the high risk their activities suppose on increasing

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od_______608::2f958fbfb9f60631bed9c0fc5afca5be
http://www.scielo.br/scielo.php?script=sci_arttext&pid=S2525-510X2022000301335&lng=en&tlng=en

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Entre a Colaboração Premiada e o Consenso: Qual o caminho para o Futuro do Direito Processual Penal?

Autor: Santos, Marina Oliveira Teixeira dos

Publikováno v: Repositório Científico de Acesso Aberto de Portugal
Repositório Científico de Acesso Aberto de Portugal (RCAAP)
instacron:RCAAP

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::22c648f64f2f93fb463b0ef2283ec64f

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A expansão do Direito Penal europeu frente à subsidiariedade da tutela penal: alternatividade a partir da mediação penal de adultos portuguesa = The expansion of European criminal law facing the subsidiarity of criminal enforcement: alternative with Portugal’s 'criminal mediation for adults'

Autor: Santos, Marina Oliveira Teixeira dos

Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ

Submitted by Iury Batista (iurys@stj.jus.br) on 2019-03-29T17:56:50Z No. of bitstreams: 2 expansao_direito_penal_santos.pdf: 373070 bytes, checksum: a5ac783965750953e3d55f68fa04c364 (MD5) license.txt: 1239 bytes, checksum: c9b4c351324448672315a00808e

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::6a4e1a80a732dff5b95ca6b7858a2c65
https://bdjur.stj.jus.br/jspui/handle/2011/130029

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Sobre as milícias, por Marielle a desordem das categorias criminológicas ditas 'tradicionais' e os perigos para o Estado de Direito = About militias, for Marielle the tradicional yet disorganized criminologycal cathegories and the danger to the rule of law

Autor: Santos, Claudia Cruz, Santos, Caio César Dias, Uchôa, Carolina de Novaes, Silva, Débora Letícia Torres da, Maia, Laís Vidigal, Fiumari, Mariani Bortolotti, Santos, Marina Oliveira Teixeira dos

Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ

Submitted by betanial@stj.jus.br (betanial@stj.jus.br) on 2019-05-17T18:36:08Z No. of bitstreams: 2 sobre_milicias_marielle_santos.pdf: 4325680 bytes, checksum: 4184499bf2452483015486f442f6b0c8 (MD5) license.txt: 1239 bytes, checksum: c9b4c3513244486

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::412e4987674c7aa28dfa152b60b05893
https://bdjur.stj.jus.br/jspui/handle/2011/130907

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Os crimes insolvenciais do Código Penal português e os crimes falimentares da Lei de Recuperação e Falências brasileira: uma comparação em torno do bem jurídico tutelado = Bankruptcy crimes in the Portuguese Criminal Code and in the Brazilian Bankruptcy and Judicial Reorganization Act: a comparison around the legally protected goods

Autor: Santos, Marina Oliveira Teixeira dos

Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ

Submitted by leitem@stj.jus.br (leitem@stj.jus.br) on 2019-10-17T17:23:38Z No. of bitstreams: 2 crimes_insolvenciais_codigo_santos.pdf: 850553 bytes, checksum: 1dc769da27bc03e18f1a1178995b5670 (MD5) license.txt: 1239 bytes, checksum: c9b4c35132444867

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::f4166073577e57d7cdf96ce18fc7ddbf
https://bdjur.stj.jus.br/jspui/handle/2011/136440

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