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Tipología de los deliTos vinculados con la función pública ...

Convention against Corruption, the UN Convention against Transnational Organized Crime and the UN Convention against Corruption; and the national laws like Penal Code, Law against of Corruption and Illicit Enrichment in Public Administration and Law of Financial Management and Budgets Publics.

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  Atingsa, Crime, Convention, Convention against, Transnational, Organized, Convention against transnational organized crime

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MEDIDAS CAUTELARES

escuelajudicialpj.poder-judicial.go.cr

Medidas cautelares (En el Código Procesal Contencioso Administrativo) / José Alvaro López Camacho – Heredia, Costa Rica: Corte Suprema de Justicia. Escuela Judicial, 2012. 363 p. ISBN 978-9968-757-94-2 1. Derecho Procesal Contencioso Administrativo 2. Derecho Contencioso Administrativo 3. Medidas Cautelares I. Título

  Cautelares

TEORÍA GENERAL DEL PROCESO: Temas introductorios para ...

escuelajudicialpj.poder-judicial.go.cr

presupuestos materiales y procesales, cosa juzgada, nulidades, medidas cautelares, teoría probatoria, entre otros. El estimable colega los aborda con la seriedad y excelencia que lo caracteriza, de ahí que no me asombra el resultado positivo que tendrá la obra como material de estudio para los cursos de capacitación a distancia.

  Presupuesto

Manual de Tramitación de los Procesos Civiles para ...

escuelajudicialpj.poder-judicial.go.cr

el fotocopiado. La violación a esta ley por parte de cualquier persona física o jurídica, será sancionada penalmente. Este texto fue producido con fines didácticos y no comerciales. Está prohibida su venta. Poder Judicial, Escuela Judicial Teléfono 2267-1541 Fax: 2267-1542 Ciudad Judicial, San Joaquín de Flores,

  Civile, Proceso, Tramitaci, 243 n de los procesos civiles

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METHODOLOGY - FATF-GAFI.ORG

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Palermo Convention The United Nations Convention against Transnational Organized Crime 2000 PEP Politically Exposed Person R. Recommendation RBA Risk-Based Approach SRB Self-Regulating Bodies STR Suspicious Transaction Report TCSP Trust and Company Service Provider Terrorist Financing Convention The International Convention for the Suppression ...

  Atingsa, Crime, Convention, Transnational, Organized, Convention against transnational organized crime

Handbook for the Protection of Internally Displaced Persons

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Dec 22, 2003 · CPPCG Convention on the Prevention and Punishment of the Crime of Genocide (1948) CRC Convention on the Rights of the Child (1989) ... Convention Against Transnational Organized Crime (2000)

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GLOBAL COMPACT ON REFUGEES - UNHCR

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and Children, supplementing the United Nations Convention against Transnational Organized Crime (United Nations, Treaty Series, vol. 2237, No. 39574); Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transna-

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Trafficking in Persons for the Purpose of Organ Removal

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supplementing the United Nations Convention against Transnational Organized Crime (Organized Crime Convention). Terms like organ trafficking, illegal organ trade, transplant tourism, organ purchase and others are often used interchangeably with trafficking in …

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International Instruments Concerning Trafficking in Persons

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supplement to the UN Convention against Transnational Organized Crime (2000). Article 5 of the Protocol requires States to criminalize trafficking, attempted trafficking, and any other intentional participation or organization in a trafficking scheme. Two International Labour Organization (ILO)

  Atingsa, Crime, Convention, Transnational, Organized, Convention against transnational organized crime

LAYOUT OF THE CONFERENCE VENUE - unodc.org

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Tackling transnational organized corruption: Linking UNTOC and UNCAC . 12:30–1:30 p.m. Energy transition in Africa: An anti-corruption perspective. 12:00–1:00 p.m. Tackling corruption linked to environmental crime. 12:30–1:30 p.m. Adoption of the report . 1:30–3:30 p.m. An international overview of whistle-blower laws and best practices

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