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Software Agents in the Practice of Law 法律实践中的软件代理
Pub Date : 2023-03-27 DOI: 10.17803/1994-1471.2023.152.7.071-085
E. Berezina
The paper is devoted to the analysis of such legal technology as the use of software agents in law practice. The paper substantiates the relevance of the research topic, gives the concept of a software agent, and provides their classification. Special attention is paid to intelligent software agents, their types used in the implementation of legal activities. The paper provides examples of intelligent software agents-bots used in legal practice; user agents, predictive agents and data search agents that select and analyze information in large data warehouses in order to systematize it, classify and identify trends in individual indicators. It is concluded that the use of software agents in legal practice can be considered as a kind of legal technology in the event that it entails a legally significant result and certain legal consequences. A software agent acts as one of the structural elements of legal technology — a means of carrying out legal activity, a means of achieving a legal result, and the very use of this tool in legal practice is a legal technology. This technology is assigned to certain types depending on various classification criteria. Based on the materials of domestic and foreign legal practice, the author provides specific examples of harm caused by activities carried out with the help of software agents. The author outlines the problems of using software agents in law practice that require further examination.
本文对软件代理等法律技术在法律实践中的应用进行了分析。本文论证了研究课题的相关性,给出了软件代理的概念,并给出了它们的分类。特别要注意的是智能软件代理,它们在执行法律活动中使用的类型。本文提供了智能软件代理——机器人在法律实践中的应用实例;用户代理、预测代理和数据搜索代理,它们在大型数据仓库中选择和分析信息,以便将其系统化、分类和识别单个指标的趋势。结论认为,在法律实践中使用软件代理,只要产生具有法律意义的结果和一定的法律后果,就可以视为一种法律技术。软件代理是法律技术的结构要素之一——一种执行法律活动的手段,一种获得法律结果的手段,在法律实践中使用这种工具本身就是一种法律技术。根据不同的分类标准,该技术被分配到某些类型。笔者根据国内外法律实践的资料,列举了借助软件代理人进行的活动所造成损害的具体实例。作者概述了在法律实践中使用软件代理需要进一步研究的问题。
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引用次数: 0
Review of the Monograph by Pyotr P. Serkov «Legal Relationship (Theory and Practice of Modern Legal Policy)» (Moscow: Norma Publ.; 2023) 谢尔科夫专著《法律关系(现代法律政策的理论与实践)》评析(莫斯科:Norma Publ;2023)
Pub Date : 2023-03-21 DOI: 10.17803/1994-1471.2023.151.6.158-162
A. Bezverkhov, A. Yudin
The paper presents a review of the monograph written by a famous scientist and practitioner Pyotr Pavlovich Serkov titled «Legal relationship (Theory and practice of modern legal policy), a monograph in two parts. Part One is titled «Legal Doctrine and Legal Policies, Part Two is «Generalization of legal experiences of ascent to man, society and the state».The peer-reviewed scientific work prepared by Professor P. P. Serkov is a comprehensive theoretical and applied study of general and special issues of law, including the features of the emergence, change and termination of legal relations in various spheres of social life. The study aims to determine the effectiveness of legal regulators. In characterizing branch legal problems, the author applies encyclopedic approach alongside with deep theoretical generalization. The reader will find original judgments about constitutional, international, substantive, procedural and other types of legal relations in the two-volume book. The reviewers conclude that this fundamental work significantly contributes to the theory of law and the history of political and legal doctrines, and will also be very useful for the practice of law enforcement.
本文对著名科学家和实践者谢科夫的专著《法律关系(现代法律政策的理论与实践)》进行了回顾,该专著分为两个部分。第一部分的题目是“法律学说和法律政策”,第二部分的题目是“上升到人、社会和国家的法律经验概括”。P. P. Serkov教授编写的经同行评议的科学著作是对法律的一般和特殊问题的全面理论和应用研究,包括社会生活各个领域中法律关系的出现、变化和终止的特点。这项研究旨在确定法律监管机构的有效性。在描述分支法律问题时,作者采用了百科全书式的方法,并进行了深入的理论概括。读者可以在这本两卷本的书中找到关于宪法、国际、实体、程序和其他类型法律关系的原始判决。审稿人的结论是,这项基础性工作对法律理论以及政治和法律学说的历史作出了重大贡献,对执法实践也将非常有用。
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引用次数: 0
Human Life as a Priority Object of Protection under Criminal Law 人的生命是刑法的优先保护对象
Pub Date : 2023-03-21 DOI: 10.17803/1994-1471.2023.151.6.075-084
S. Kochoi
The author of the paper proceeds from inviolability of the premise that a person’s life presides the hierarchy of values protected by criminal law. Recognition and actual consolidation of this provision is one of unconditional achievements adopted in the Criminal Code of the Russian Federation of 1996. However, a myriad of additions and amendments made to the Criminal Code of the Russian Federation after it entered into force raises the question of whether they do not call into question the postulate of human life as a priority object of criminal protection?To answer this question, the paper substantiates the thesis that decisive indicators of assessing a person’s life as the most important object of criminal law protection take the place in the system of the Special Part of the Criminal Code of the Russian Federation, which the legislator has assigned to infringeent on life (primarily murder), and the grounds that are established by the General Part of the Criminal Code of the Russian Federation for imposing the strictest of all types of punishment (life imprisonment or death penalty). Based on these indicators, initially established in the Criminal Code of the Russian Federation, the author concludes that at the time of its entry into force, a human life was really at the top of the system of values and goods protected by the Criminal Code. However, at present this conclusion cannot be considered indisputable, since the Criminal Code of the Russian Federation has introduced other norms where the sanctions are stricter than the sanctions of the norm on murder, and the grounds for the appointment of life imprisonment now include not only encroachments on human life. The author proposes to construct sanctions norms — both newly introduced and already existing — in such a way that no crime can be punished more severely than murder. In addition, the author proposes to abandon the legislative and law enforcement practice of absorbing murder by qualifying elements of other crimes, bearing in mind that they should be qualified only cumulatively.
本文从人的生命不可侵犯性这一前提出发,论述了人的生命不可侵犯性是刑法所保护的价值等级。承认和实际巩固这一规定是1996年《俄罗斯联邦刑法》所通过的无条件成就之一。然而,在《俄罗斯联邦刑法典》生效后对其所作的无数增补和修正提出了一个问题,即这些增补和修正是否对人的生命作为刑事保护的优先对象的假设提出了质疑?为了回答这一问题,本文证实了以下论点:将人的生命作为最重要的刑法保护对象的决定性指标在俄罗斯联邦刑法特别部分的制度中占有一席之地,立法者将其分配给侵犯生命(主要是谋杀);以及《俄罗斯联邦刑法典》总则规定的实施最严厉惩罚(无期徒刑或死刑)的理由。根据最初在《俄罗斯联邦刑法典》中确立的这些指标,作者得出结论认为,在《刑法典》生效时,人的生命确实处于《刑法典》所保护的价值和财产制度的顶端。但是,目前这一结论不能被认为是无可争辩的,因为俄罗斯联邦的《刑法》提出了其他准则,其中的制裁比谋杀准则的制裁更为严格,而且现在任命终身监禁的理由不仅包括侵犯人命。作者建议建立新的和已经存在的制裁准则,使任何罪行都不能受到比谋杀更严厉的惩罚。此外,笔者建议放弃以限定其他犯罪构成要件来吸收谋杀罪的立法和执法实践,应考虑到这些要件只能是累积限定的。
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引用次数: 0
Confiscation of Property in the Context of Sanctions Policy: Legal Aspects 制裁政策下的没收财产:法律方面
Pub Date : 2023-03-21 DOI: 10.17803/1994-1471.2023.151.6.122-133
V. Slepak
Western sanctions regimes show a high degree of coordination. This applies to almost all aspects of the sanctions policy, including approaches to the possibility of confiscating the property of persons subject to blocking sanctions. However, countries that support autonomous sanctions against Russia follow different paths towards the common goal. The emerging approaches to confiscation make it possible to single out two main areas of legal regulation of this issue. In the legislation of the respective country confiscation can be considered either as an instrument of sanctions legislation, or as a measure of responsibility for violating sanctions legislation. Only two countries have so far chosen to use confiscation as an independent instrument of sanctions policy: Ukraine and Canada. Perhaps the United States will join them, but at present, similar to Switzerland, they use confiscation only as part of countering illegal activities. The draft directives developed by the European Commission demonstrate the EU’s commitment not to jeopardize the obligation to protect private property and provide for the possibility of confiscation in exceptional cases as a measure of influence in the fight against criminal activity. Given the importance of protecting private property for a favorable investment climate, it is most likely that the second path will become dominant: asset confiscation will be seen only as a means of responding to violations of the laws of a country that supports autonomous sanctions.
西方的制裁机制显示出高度的协调。这适用于制裁政策的几乎所有方面,包括关于没收受封锁制裁的人的财产的可能性的办法。然而,支持对俄罗斯实施自主制裁的国家朝着共同目标走着不同的道路。正在出现的没收办法使我们能够挑出对这一问题进行法律管制的两个主要领域。在有关国家的立法中,没收既可以被视为制裁立法的工具,也可以被视为违反制裁立法的责任措施。迄今为止,只有两个国家选择将没收作为制裁政策的独立工具:乌克兰和加拿大。也许美国也会加入其中,但目前,与瑞士类似,他们只是将没收作为打击非法活动的一部分。欧洲委员会制定的指令草案表明,欧盟承诺不损害保护私有财产的义务,并规定在例外情况下可以没收财产,作为打击犯罪活动的影响措施。鉴于保护私有财产以创造有利的投资环境的重要性,第二种途径很可能占据主导地位:资产没收将被视为对支持自主制裁的国家违反法律行为作出反应的一种手段。
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引用次数: 0
Exemption from Indirect Taxes as a Tool to Reduce the Negative Effect of International Sanctions on the Russian Precious Metals Market 免除间接税作为减少国际制裁对俄罗斯贵金属市场负面影响的工具
Pub Date : 2023-03-15 DOI: 10.17803/1994-1471.2023.151.6.052-060
K. V. Chernov
The paper is devoted to the study of legal mechanisms of the impact of international organizations and foreign states on the economies of unfriendly states, including sanctions, their nature and consequences of application. In addition, the paper analyzes legal instruments for countering restrictions, such as tax exemptions, the norms of Russian tax legislation and legislation on precious metals, the norms of foreign legislation, in particular the Constitutional Act of Canada, the Act on Excise Taxes, the judicial practice of the Constitutional Court of the Russian Federation. The paper examines, among other things, the consequences of VAT exemption for the purchase of precious metals by individuals and their impact on the precious metals market. The author conducted a comparative study of the legal regulation of taxation of transactions with precious metals in Canada and its provinces. The paper also analyzes the doctrinal definition of the regulatory function of the tax.
本文致力于研究国际组织和外国对不友好国家经济影响的法律机制,包括制裁、制裁的性质和实施的后果。此外,本文还分析了反对限制的法律文书,如免税、俄罗斯税收立法和贵金属立法的规范、外国立法的规范,特别是加拿大宪法法、消费税法、俄罗斯联邦宪法法院的司法实践。本文考察了个人购买贵金属免征增值税的后果及其对贵金属市场的影响。作者对加拿大及其各省对贵金属交易征税的法律规制进行了比较研究。本文还分析了税收调节功能的理论定义。
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引用次数: 0
Discriminatory Motives and Establishment thereof in the Subjective Side of Unreasonable Refusal to Hire a Person or Dismissal of an Employee (Articles 144.1 and 145 of the Criminal Code of the Russian Federation) 不合理拒绝雇用或解雇雇员的主观方面的歧视动机及其确立(俄罗斯联邦刑法第144.1和145条)
Pub Date : 2023-03-13 DOI: 10.17803/1994-1471.2023.149.4.105-114
I. A. Gretskiy
One of the urgent problems in the Russian labor market is discrimination against job applicants and employees. In order to deal with this phenomenon, the state establishes various liability measures for employers, including criminal ones, for unreasonable refusal to hire or dismissal because a person has reached retirement age, a woman is pregnant or has children under the age of three years. A key role for the criminal legal classification of these crimes belongs to the specific motive of the employer, which is difficult to establish in practice, encouraging them to violate the equality of the right of a person and a citizen to work, depending on their age, pregnancy or children under the age of three years that a woman has. The paper aims to сonsider problematic issues related to the establishment of the motives of the subjects of crimes provided for in Articles 144.1 and 145 of the Criminal Code of the Russian Federation, and to give recommendations as to solve them. The tasks are to investigate the motive as a crime-forming sign of the offenses provided for in Articles 144.1 and 145 of the Criminal Code of the Russian Federation, and to identify the problems of its establishment in law enforcement practice using the methods of description, analysis and synthesis, generalization, comparison, system-structural and formal logical. The study notes that the difficulties in establishing the discriminatory motives of employers to commit crimes under Articles 144.1 and 145 of the Criminal Code of the Russian Federation are due to the veiling of those under legal motives, the easy concealment of evidence of one’s guilt, as well as a defect in the legislative description. The author proposes recommendations for effective establishment and substantiation of the discriminatory motives of subjects in the offenses provided for in Articles 144.1 and 145 of the Criminal Code of the Russian Federation, as well as eliminating a legislative defect in their description.
俄罗斯劳动力市场的一个紧迫问题是对求职者和雇员的歧视。为了处理这一现象,国家为雇主制定了各种责任措施,包括刑事责任措施,因为雇员已达到退休年龄,妇女怀孕或有三岁以下的子女而不合理地拒绝雇用或解雇。对这些罪行进行刑事法律分类的一个关键作用是雇主的具体动机,这种动机在实践中很难确定,鼓励他们侵犯个人和公民的平等工作权利,这取决于他们的年龄、怀孕或妇女有三岁以下的子女。本文的目的是审议与确定《俄罗斯联邦刑法》第144.1条和第145条所规定的犯罪主体的动机有关的问题,并就如何解决这些问题提出建议。任务是调查《俄罗斯联邦刑法典》第144.1条和第145条所规定的犯罪的动机作为构成犯罪的标志,并利用描述、分析和综合、概括、比较、系统结构和形式逻辑的方法确定在执法实践中建立动机的问题。研究报告指出,根据《俄罗斯联邦刑法典》第144.1条和第145条确定雇主犯罪的歧视性动机的困难是由于那些出于法律动机的动机被掩盖,一个人的犯罪证据很容易被隐瞒,以及立法上的描述有缺陷。作者提出了一些建议,以便有效地确定和证实《俄罗斯联邦刑法》第144.1条和第145条所规定的罪行中主体的歧视动机,并消除其描述中的立法缺陷。
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引用次数: 0
The Concept of Legal Regulation of Medical Activities 医疗活动法律规制的概念
Pub Date : 2023-03-13 DOI: 10.17803/1994-1471.2023.149.4.093-104
A. А. Mokhov
The paper is devoted to the study of the main problems of legal regulation of medical activity in modern conditions. The author explains problematic aspects of organizational, legal, and doctrinal nature. The author highlights that medical activity as a separate group of economic relations can and should become a starting category for regulating close, but not identical, groups of legal relations in healthcare. The author proposes the main outlines of a possible concept of legal regulation of medical activity. The author elucidates his standing concerning the complex system of legal regulation of medical activity, its irreducibility to the subject field of medical services or medical care. The legitimization of medical activity involves the development of general, specific, as well as special (extraordinary) legal regimes for its implementation. The approach to the legal regulation of medical activity as a separate branch (field) of the economy (based on the totality of its economic, social and other effects), in the author’s opinion, allows us to form a consistent system of legislation regulating medical practice and healthcare legal relations in general.
本文致力于研究现代条件下医疗活动法律规制的主要问题。作者解释了组织,法律和教义性质的问题方面。作者强调,医疗活动作为一组独立的经济关系,可以而且应该成为规范医疗保健中紧密但不相同的法律关系组的起始范畴。作者提出了对医疗活动进行法律规制的可能概念的主要轮廓。作者阐述了他对医疗活动的复杂法律规制体系的看法,即医疗活动的法律规制不可简化为医疗服务或医疗保健的主体领域。医疗活动的合法化涉及为其实施制定一般、具体以及特别(特别)法律制度。作者认为,将医疗活动作为经济的一个独立分支(领域)进行法律监管的方法(基于其经济、社会和其他影响的总体)使我们能够形成一个统一的立法体系,以规范医疗实践和医疗保健法律关系。
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引用次数: 0
The Concept of Non-Residential Premises: Public Law Aspect 非住宅房屋的概念:公法视角
Pub Date : 2023-03-13 DOI: 10.17803/1994-1471.2023.149.4.172-183
Yu. O. Verbitskaya
The paper deals with the concept of premises used by public branches of law from the point of view of urban planning law. The study is original in that that in literature premises are studied primarily considering the possibility to act as the subject of civil law transactions. This paper reveals the meaning invested by the legislator in the concept of premises from the point of view of administrative, urban planning, criminal legislation, norms on safety of buildings and structures, sanitary norms and rules. Can there be premises as part of non-permanent structures? How does this relate to the real estate regime? Can there be one-room premises? It depends, for example, whether a trade pavilion needs to be equipped with a fire alarm, whether it is possible to smoke on the summer veranda of a public catering facility, whether it is necessary to equip the pavilion with air recirculation systems, and much more. How to understand what is in front of us: a separate premises or part of other premises? The possibility of cadastral registration and the technical equipment of the premises depend on this. Can the premises be non-isolated, but passable? This issue has long been faced by the practice of law enforcement in terms of cadastral registration of non-residential premises. The author considers what role the purpose of the premises has: firstly, the possibility of independent use, and secondly, the presence of a functional purpose. So, as an illustration, the question is being investigated, what will happen if you place a nightclub in a warehouse, and a medical facility in a former shop? The paper also compares the legal regime of premises as an object of civil law with the legal regime of premises as an object of public law. The general legal features of non-residential premises, characteristic of many branches of public law, are revealed.
本文从城市规划法的角度探讨了公共法律部门使用房屋的概念。这一研究的独创性在于,在文献中,房屋的研究主要考虑了作为民法交易主体的可能性。本文从行政、城市规划、刑事立法、建筑与构筑物安全规范、卫生规范和规章等方面揭示了立法者赋予房屋概念的意义。非永久性建筑物可否有房屋?这与房地产制度有什么关系?可以只有一间房吗?这取决于,例如,贸易馆是否需要配备火灾报警器,是否可能在公共餐饮设施的夏季阳台上吸烟,是否有必要为展馆配备空气再循环系统,等等。如何理解摆在我们面前的东西:是一个单独的前提还是其他前提的一部分?地籍登记的可能性和场所的技术设备取决于此。前提可以是非孤立的,但可以通过的吗?这一问题长期以来一直是非住宅物业地籍登记执法实践中面临的问题。作者考虑了房屋目的的作用:首先,独立使用的可能性,其次,功能性目的的存在。举个例子,正在调查的问题是,如果你把一家夜总会放在仓库里,把一家医疗机构放在以前的商店里,会发生什么?本文还对作为民法客体的房屋法律制度与作为公法客体的房屋法律制度进行了比较。揭示了非住宅房屋的一般法律特征,以及许多公法分支的特征。
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引用次数: 0
Defense as an Obligatory Element of the Defense Lawyer’s Status Emergence in Criminal Proceedings 辩护作为辩护律师在刑事诉讼中地位的必然体现
Pub Date : 2023-03-13 DOI: 10.17803/1994-1471.2023.149.4.124-132
S. V. Kupreychenko
The paper analyses a defense lawyer’s status shaping and differentiates its main stages, determining the moment of the emergence of the status of a defense lawyer, as well as the significance of the formalizing procedural actions necessary for this. The paper pays attention to the emergence of the protection function, the acceptance of an order and the entry of a lawyer into a criminal case as procedurally significant events that do not coincide with the moment the defense lawyer’s status arises, although it occupies a certain place in the process of its formation. The author substantiates the impossibility of a simultaneous acquisition of a defense lawyer powers. This is due to the need to implement some of them to ensure the right of a criminally prosecuted person to defense and a lawyer’s task to find out circumstances that prevent the acceptance of an order for defense or exclude his participation in criminal proceedings. It is shown that it is inexpedient to establish the emergence of the status of a defense lawyer, as well as to word a conclusion on the observance of the right to defense only on the basis of a formal sign of the provision by a lawyer of a certificate and a warrant, provided for in part 4 of Art. 49 Code of Criminal Procedure of the Russian Federation. The significance of the actual implementation by a lawyer of protection from accusatory activity as an external procedural manifestation of the emergence of the status of a defense lawyer is determined.
本文分析了辩护律师地位的形成过程,划分了辩护律师地位形成的主要阶段,确定了辩护律师地位形成的时刻,以及由此形成辩护律师地位所必需的程序化行为的意义。保护功能的出现、接受命令和律师进入刑事案件,虽然在辩护律师地位的形成过程中占有一定的地位,但并不与辩护律师地位产生的时刻相吻合。作者论证了辩护律师权力同时获得的不可能性。这是由于需要执行其中的一些规定,以确保被刑事起诉的人获得辩护的权利,以及律师的任务,即查明妨碍接受辩护命令或排除他参加刑事诉讼的情况。报告显示,仅仅根据《俄罗斯联邦刑事诉讼法》第49条第4部分规定的律师提供的证书和手令的正式签字来确定辩护律师地位的出现,以及就遵守辩护权作出结论是不妥当的。作为辩护律师地位产生的外在程序表现形式,律师实际实施免受指控活动的保护的意义是确定的。
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引用次数: 0
The Concept of Concretization of Principles and Rules of Law by Judicial Authorities 司法机关原则与法治具体化的概念
Pub Date : 2023-03-13 DOI: 10.17803/1994-1471.2023.149.4.011-020
E. Terekhina
In legal science, there are different points of view regarding the ability of judicial authorities to specify the principles and rules of law. The author of the paper believes that concretizing work carried out by judicial bodies has a great potential for improving legislation aimed at reducing abstractive nature of law rules, eliminating gaps in law, forming certainty and unity of law enforcement. However, to date, judicial specification has not received sufficient theoretical and legal justification. The purpose of the study is to identify the specifics of the concretization of the principles and rules of law by judicial authorities and to define the general concept of judicial concretization. To achieve this goal, the author analyzes approaches to the category «concretization,» examines elements and relevant examples of the rules’ concretization by higher judicial authorities and explains the features of the legal category under examination. The semantic understanding of judicial concretization is twofold — as an individualization of the rule of law applied to the specific case under consideration and as a detailing and clarification of the rule. Conclusions are drawn that specification of the principles and rules of law (judicial specification) is an independent category of law, not legally consolidated, but actually existing in practice; it is an objectively legitimate and necessary legal activity of judicial bodies that involves clarifying, detailing, expanding the content of the principles and rules of law in the process of law enforcement as applied to a specific case (sphere of legal relations) that results in developed judicial legal position of concretization consolidated in the judicial act.
在法学中,关于司法机关规定法律原则和规则的能力存在不同的观点。本文的作者认为,司法机关开展的具体化工作对于改善旨在减少法律规则的抽象性、消除法律空白、形成执法的确定性和统一性的立法具有很大的潜力。然而,迄今为止,司法规范还没有得到足够的理论和法律依据。本研究的目的是确定司法当局将原则和法治具体化的具体情况,并界定司法具体化的一般概念。为了实现这一目标,作者分析了“具体化”范畴的途径,考察了上级司法机关规则具体化的要素和相关实例,并解释了所审查的法律范畴的特征。司法具体化的语义理解是双重的,一是将法治的个体化应用于所考虑的具体案件,二是将规则具体化和清晰化。结论是:法律原则和规则的规范(司法规范)是一个独立的法律范畴,在法律上没有得到巩固,但在实践中是实际存在的;它是司法机关在适用于具体案件(法律关系领域)的执法过程中,对法律原则和规则的内容进行澄清、细化、拓展,从而在司法行为中巩固具体化的发达司法法律地位的一种客观上正当和必要的法律活动。
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引用次数: 0
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