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Classification and distribution of convicted people in a progressive system of execution of the sentence 在执行判决的递进制度中对被定罪者的分类和分布
Pub Date : 2023-01-01 DOI: 10.52388/1811-0770.2022.1(247).12
Alexandru Crudu
As it is known, in the theory of criminal enforcement law, the classification of convicts to criminal sentences deprived of liberty is taken into account at three levels. The first level is the primary legal classification, the purpose of which is to differentiate the punishment for the offender according to the nature and degree of danger of the crime he/she committed. The second level is the secondary criminal execution classification of convicts, which involves differentiating the execution of the sentence and correcting convicts, excluding the negative influence of some convicts on others. The third level of classification of convicts involves the study of their personality, based on psycho-pedagogical, forensic, social and other criteria. This article has analyzed the main tools for classifying and distributing convicts in a progressive sentence system. Thus, the doctrinal opinions regarding the efficiency of the classification process were studied, as well as the ways of classifying the convicts in the criminal enforcement law. Likewise, the additional criteria for classifying convicts applied by prison staff were examined, in addition to those expressly regulated by the Enforcement Code. Finally, recommendations were made in the context of improving the instruments for classifying and distributing convicts, as well as proposals to amend the regulatory framework in this regard.
众所周知,在刑事执行法理论中,对被剥夺自由的罪犯的分类从三个层面进行了考虑。第一级是初级法律分类,其目的是根据犯罪的性质和危险程度,区分对罪犯的惩罚。第二层次是罪犯的二次刑事执行分类,包括区分执行刑罚和纠正罪犯,排除一些罪犯对另一些罪犯的负面影响。罪犯分类的第三个层次是根据心理教育学、法医学、社会和其他标准研究他们的个性。本文分析了累进量刑制度中罪犯分类和分配的主要工具。在此基础上,对刑事执法中对罪犯进行分类的方法以及分类过程的效率问题进行了理论探讨。同样,除了《执法法》明确规定的标准外,还审查了监狱工作人员适用的罪犯分类的其他标准。最后,在改进对罪犯进行分类和分配的文书方面提出了建议,并提出了修改这方面的管理框架的建议。
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引用次数: 0
Forensic technique: problems, trends, perspectives 法医技术:问题,趋势,观点
Pub Date : 2023-01-01 DOI: 10.52388/1811-0770.2022.2(248).09
Andrian Badia
The globalization processes currently taking place around the world, along with the increasingly accelerating development of technical and scientific progress, are leading to the imminent quantitative and qualitative modification of contemporary crime. In its structure, an increasingly significant weight is acquired by economic criminality, which "feeds" all others, including those related to banditry, separatism, terrorism, etc. The present paper is devoted to the issue of forensic technique, its nature and place in the system of scientific knowledge, its methodological role in the formation of the general theory of judicial expertise, but also to some theoretical-practical problems that persist in expertise. It is stated that both forensic science as a whole, and especially forensic technology, present areas of synthetic and not purely legal nature, which merge knowledge in the fields of technique and nature – fact, of only scientology significance, at the moment. Next, the formation of a new field is analyzed - judicial expertise, derived from the forensic technique, arising from the need to generalize and theoretically argue the processes that occur in the practical activity of expertise, serving as support in the formation of the scientific bases of the varieties of expertise.
当今世界范围内正在进行的全球化进程,伴随着科技进步的日益加速发展,导致当代犯罪在数量和质量上的变化迫在眉睫。在其结构中,经济犯罪占有越来越大的份量,它“喂养”所有其他犯罪,包括与土匪、分离主义、恐怖主义等有关的犯罪。本文主要讨论司法鉴定技术的问题,它在科学知识体系中的性质和地位,它在司法鉴定一般理论形成中的方法论作用,以及鉴定中存在的一些理论和实践问题。本文指出,法医学作为一个整体,特别是法医学技术,呈现出综合而非纯粹法律性质的领域,它融合了技术和自然-事实领域的知识,目前仅具有山达基的意义。其次,分析了一个新领域的形成——司法鉴定,它源于法医技术,产生于对鉴定实践活动中发生的过程进行概括和理论论证的需要,为各种鉴定的科学基础的形成提供了支持。
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引用次数: 0
Delimitation of vandalism from the crime of deterioration or destroyment of cultural heritage goods 将破坏公物罪与恶化或毁坏文化遗产物品罪区分开来
Pub Date : 2023-01-01 DOI: 10.52388/1811-0770.2022.1(247).23
Valentin Chiriţa, Sofia Pilat
Despite the fact that vandalism has deep historical roots, with the development of civilization accompanied by the evolution of the urbanization process, this criminal act has become more widespread. This is due to the increasing share of transport infrastructure (the emergence of new public transport units, railways, etc.), cultural infrastructure and cults that include an impressive number of goods of historical, cultural or religious value; distancing the relations between the members of the social group; formalization of social relations and as a result the loss of informal social control over members of the community, etc. All these factors directly favor the commission of acts of vandalism, which affect the historical, cultural and religious values protected by the state. In the conditions of the existence of a rule of law, the fight against the crimes that threaten the public order acquires a special relevance. These circumstances were taken into account by the legislator in the process of elaborating the legal measures meant to counteract such criminal acts, measures that were reflected in the criminal legislation in force. The legal protection of patrimonial relations also implies the incrimination of the facts that harm the cultural heritage goods. In this sense, pursuing the purpose of heritage protection, the legislator incriminated the damage or destruction of cultural heritage assets in art. 1991 CP.
尽管故意破坏行为有着深厚的历史渊源,但随着文明的发展和城市化进程的演进,这种犯罪行为变得更加普遍。这是由于交通基础设施(新的公共交通单位、铁路等的出现)、文化基础设施和包括大量具有历史、文化或宗教价值的商品的邪教所占的份额越来越大;疏远的:使社会群体成员之间的关系疏远的;社会关系的正规化,并因此失去对社区成员的非正式社会控制,等等。所有这些因素都直接促成了破坏行为的发生,影响了国家保护的历史、文化和宗教价值。在法治存在的条件下,打击威胁公共秩序的犯罪具有特殊的意义。立法者在制定旨在打击这种犯罪行为的法律措施的过程中考虑到了这些情况,这些措施反映在现行的刑事立法中。对传承关系的法律保护也意味着对损害文化遗产的事实的定罪。从这个意义上说,立法者追求遗产保护的目的,将文化遗产资产的破坏或破坏归为艺术。1991 CP。
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引用次数: 0
Reflections on the concept of respect for the rights and freedoms of the person in the special investigation activity 对特殊侦查活动中尊重人身权利和自由观念的思考
Pub Date : 2023-01-01 DOI: 10.52388/1811-0770.2022.1(247).03
B. Glavan
The paper is dedicated to elucidating one of the most controversial issues of the special investigation activity related to the content of the concept of respect for the rights and freedoms of the person. The uncertainty that initiated this research starts from the trivial question: what should be understood by respecting the rights and freedoms of the person, fundamental principle of the special investigation activity, given that, on the one hand, the measures specific to this type of activity, by their nature, do they interfere with the rights and freedoms of the person, and on the other hand, does the national legislature distinguish between the notion of respect for the rights and freedoms of the person and that of the authorized restriction of those rights and freedoms? At the same time, the factual data obtained through the special activity of investigations fall into the disgrace of the law if the rights and freedoms of the person are not respected. All these ambiguities together are the subject of this study.
本文致力于阐明与尊重人身权利和自由概念的内容有关的特别调查活动中最具争议的问题之一。这项研究的不确定性始于一个微不足道的问题:尊重人的权利和自由应该理解什么是特别调查活动的基本原则,因为一方面,针对这类活动的具体措施,就其性质而言,会干扰人的权利和自由,另一方面,国家立法机关是否区分尊重个人权利和自由的概念与授权限制这些权利和自由的概念?同时,如果不尊重人的权利和自由,通过特殊调查活动获得的事实资料就会受到法律的侮辱。所有这些模棱两可的问题都是本研究的主题。
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引用次数: 0
Improving national banking regulations during the period of global financial instability 在全球金融不稳定时期改善国家银行监管
Pub Date : 2023-01-01 DOI: 10.52388/1811-0770.2022.2(248).15
Alexandru Armeanic, Nicolae Zavulan
The scientific update of the article is to highlight the positive aspects of the European practice and the ways to implement reforms for the current systems of the Republic of Moldova. Starting from the specifics of financial institutions as well as their activities, it is proposed to implement simplified and more effective processes, following international practice, which would increase the chances for a bank to return to the usual activity or in the aggravated cases to reduce the negative consequences not only on the legal company and the minimization of budget expenditures. The aim of the article is to assess the current state and development of the banking market and to adjust existing legislation to updated and more effective standards and procedures. Methods of research: classical and creative [1]. The outcomes: shaping the ways of efficient use of resources in order to solve as quickly as possible the disputes arising in a process of winding up a bank and creating a legal framework that would protect the financial institution, the clients how and state taxpayers. The research also resulted in a complex analysis of the procedures applied both on the territory of the Republic of Moldova and the international practice on banks in insolvency, the risk factors for a bank’s activities, the proposed methods and techniques for optimizing the state intervention process for improving the state of a bank in the context of internal policies and the process of globalization.
文章的科学更新是为了突出欧洲实践的积极方面和摩尔多瓦共和国现行制度实施改革的方法。从金融机构及其活动的具体情况出发,建议按照国际惯例,实施简化和更有效的流程,这将增加银行恢复正常活动的机会,或者在严重的情况下,不仅减少对法人公司的负面影响,而且减少预算支出。本文的目的是评估银行市场的现状和发展,并调整现有的立法,以更新和更有效的标准和程序。研究方法:经典与创新[1]。其结果是:形成有效利用资源的方式,以便尽快解决银行清盘过程中产生的纠纷,并建立一个保护金融机构、客户和国家纳税人的法律框架。这项研究还对摩尔多瓦共和国境内适用的程序和国际上关于破产银行的惯例、银行活动的风险因素、在内部政策和全球化进程的背景下优化国家干预程序以改善银行状况的拟议方法和技术进行了复杂的分析。
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引用次数: 0
Guarantees of governance of the right to nationality in states of continental law 大陆法系国家对国籍权的治理保障
Pub Date : 2023-01-01 DOI: 10.52388/1811-0770.2022.1(247).05
Victoria Dari
Citizenship is a fundamental right, a legal situation, a quality, a legal status. Therefore, fundamental rights are enshrined in constitutions and are determined by the legal status of the citizen, which are essential for citizens, for life, liberty and the development of their personality. These rights are essential only in relation to a company. The fundamental right - the right to citizenship, is a subjective right of citizens of a state, an essential right to life, liberty and dignity, indispensable for the development of human personality, a right established by the Constitution and guaranteed by the Constitution. The article includes the analysis of the guarantees of the right to citizenship in the legal systems analyzed comparatively: continental and Anglo-Saxon law. The authors consider it opportune to first make a brief characterization of the mentioned legal systems, highlighting the main features that bring them closer or distinguish them. The states in both legal systems under review provide in its legislation the possibility of naturalization for persons legally residing in its territories.
公民权是一种基本权利,一种法律地位,一种品质,一种法律地位。因此,宪法规定了基本权利,并由公民的法律地位决定,这些权利对公民的生命、自由和个性的发展至关重要。这些权利只有在与公司有关的情况下才是必要的。基本权利——公民权,是国家公民的一项主观权利,是人的生命、自由和尊严的基本权利,是人的个性发展所不可缺少的,是《宪法》所规定并受《宪法》保障的权利。本文包括对大陆法系和盎格鲁-撒克逊法系中公民权保障的分析。作者认为首先对上述法律制度作一个简要的描述是恰当的,强调使它们更接近或区别于它们的主要特征。所审查的两种法律制度中的国家在其立法中规定了合法居住在其领土内的人入籍的可能性。
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引用次数: 0
Starting the criminal process in the legal regulation of the Republic of Moldova – an essential criterion of the special investigation activity 在摩尔多瓦共和国的法律条例中启动刑事程序- -特别调查活动的一项基本标准
Pub Date : 2023-01-01 DOI: 10.52388/1811-0770.2022.2(248).10
B. Glavan
The object of study of the present paper is the starting limit of the criminal process, which in the legal regulation of the Republic of Moldova is distinct from that of starting the criminal prosecution. The topicality of the investigated theme derives from the complexity of the problems related to the identification of the respective limit, especially since the Moldovan legislator avoided establishing a certain procedural act that would mark the beginning of the criminal process. The interest of the analysis of this research subject starts from the conditioning provided in Law no. 59/2012 on the special investigation activity regarding the performance of different categories of special investigation measures either within or outside the criminal process, a condition that marks the legality or illegality of those measures. Following the research carried out, it is concluded that the current provisions of the Moldovan procedural law are not clear enough regarding the beginning of the criminal process, a fact that essentially limits the potential of special investigations in the phase of the criminal process before the criminal prosecution and that significantly benefits the criminal elements, ruining the trust of the state by law the Republic of Moldova – guarantor of constitutional values.
本论文的研究对象是刑事程序的起始限制,在摩尔多瓦共和国的法律规定中,这一限制与刑事起诉的起始限制不同。所调查的主题之所以具有话题性,是因为与确定各自的限度有关的问题很复杂,特别是因为摩尔多瓦立法者避免确立某种标志着刑事程序开始的程序性行为。分析本研究课题的旨趣,始于《中华人民共和国刑法》第1号法所提供的条件。第59/2012号关于在刑事程序内外执行不同类别的特别调查措施的特别调查活动,这是标志这些措施合法或非法的条件。在进行了研究之后,得出的结论是,摩尔多瓦程序法的现行规定对刑事程序的开始不够明确,这一事实基本上限制了在刑事起诉之前的刑事程序阶段进行特别调查的潜力,并大大有利于犯罪分子,破坏了摩尔多瓦共和国- -宪法价值的保障- -依法国家的信任。
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引用次数: 0
The notion of state secret in the context of the legal framework of the crime provided by art. 344 of the Criminal code of the Republic of Moldova 在国家秘密概念的背景下,为犯罪的法律框架提供了依据。《摩尔多瓦共和国刑法》第344条
Pub Date : 2023-01-01 DOI: 10.52388/1811-0770.2022.2(248).02
Valentin Chiriţa, A. Gaina
The constitutional provisions of the Republic of Moldova state that the right of the person to have access to any information of public interest cannot be limited, and the public authorities, according to their powers, are obliged to ensure the correct information of the citizens on public affairs and on issues of personal interest. Additionally, the provisions of the same article stipulate that the right to information must not prejudice measures to protect citizens or national security. The prevention and combating of crimes against public authorities, as well as acts threatening national security, as a result of the disclosure of state secrets, is of major importance, in the context of the new geopolitical situation. In the content of this article, some approaches were made regarding the etymology and notion of state secret, the degrees of secrecy, the principles and methods of assigning information to state secret, in accordance with the local legislation in force. At the same time, the provisions of foreign legislation with reference to the protection of classified information were studied, some additions to the normative framework in force in the field of state secret protection being proposed.
摩尔多瓦共和国宪法规定,个人获得任何有关公共利益的信息的权利不受限制,公共当局有义务根据其权力确保公民获得有关公共事务和个人利益问题的正确信息。此外,同一条款的规定规定,获得信息的权利不得损害保护公民或国家安全的措施。在新的地缘政治形势下,预防和打击因泄露国家机密而导致的危害国家权力的犯罪以及威胁国家安全的行为具有重要意义。本文结合现行地方立法,对国家秘密的词源、概念、保密程度、保密原则和保密方法等问题进行了探讨。同时,对国外立法对保密信息保护的规定进行了研究,提出了对现有国家秘密保护规范框架的补充。
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引用次数: 0
Legal knowledge through the prism of a new metho-dological horizon 透过新方法论视界棱镜的法律知识
Pub Date : 2023-01-01 DOI: 10.52388/1811-0770.2022.1(247).26
Bogdan Cuza
In this article, the author highlights the importance of legal methodology in the research process, because the writings about law must comprise almost all theoretical concerns, centered on the exegesis of positive law, of jurisprudence, especially in the area of interpretation, of legal hermeneutics. This work is also significant from the standpoint of transdisciplinarity, as the necessity for legal knowledge to contribute to the contemplation of law, constituted in other domains such as philosophical, theological, or artistic, has become increasingly apparent. In this sense, we consider the defining quality of law as a cultural product, as a creation of the integral human spirit. The research of the legal phenomenon must necessarily take into account the investigations carried out equally in other fields of universal science. Thus, the scientific approach of the present research aims at the ignored or blurred existence of some important legal meanings in the cultural, historical, artistic, literary, religious creation and which are extremely beneficial for the theory and practice of law. The research methodology involves traditional methods such as the historical, logical, comparative, systemic method, but also current methods such as the informational - communicational ones, as well as the integrative strategy, without affecting the specificity of the legal phenomenon.
在这篇文章中,作者强调了法律方法论在研究过程中的重要性,因为关于法律的著作必须包含几乎所有的理论问题,以实证法、法理学的训诂为中心,特别是在解释领域,法律解释学。从跨学科的角度来看,这项工作也很重要,因为法律知识对在哲学、神学或艺术等其他领域构成的法律思考的必要性已经变得越来越明显。从这个意义上说,我们认为法律的定义性是一种文化产物,是人类整体精神的创造。对法律现象的研究必须考虑到在普遍科学的其他领域中同样进行的研究。因此,本研究的科学方法是针对文化、历史、艺术、文学、宗教创作中一些重要的法律意义被忽视或模糊的存在,这对法律的理论和实践是极为有益的。在不影响法律现象特殊性的前提下,既有历史法、逻辑法、比较法、系统法等传统方法,也有信息传播法等现代方法和综合策略。
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引用次数: 0
Strategies and tactics for resolving territorial conflicts in Georgia through the prism of international law 通过国际法的棱镜解决格鲁吉亚领土冲突的战略和战术
Pub Date : 2023-01-01 DOI: 10.52388/1811-0770.2022.2(248).01
Mihail Poalelungi, Alexander Kurtskhalia
The thorough resolution of conflicts is impossible not only without removing the objective bases of the conflicting parties’ confrontation, but also without identifying the subjective divergences between the participants in the conflict and the international community participating in its resolution. In this context, the territorial conflicts in Abkhazia and South Ossetia should be seen as political-territorial and international, considering the dynamics of the changing geopolitical interests of the great powers at the regional and continental level. The central figure involved in these territorial conflicts is the Russian Federation, which uses the separatist regimes in Sukhumi and Tskhinvali as a tool to achieve its long-term geopolitical goals in Southwestern Europe – part of the former Soviet Union. Even in the case of a more constructive approach by Moscow to the problems in Abkhazia and South Ossetia, it is impossible to find a super-special status of the separatist regions, the adoption of which would automatically resolve the conflicts.
彻底解决冲突不仅不消除冲突各方对抗的客观基础,而且不确定冲突参与者与参与解决冲突的国际社会之间的主观分歧,是不可能的。在这种背景下,阿布哈兹和南奥塞梯的领土冲突应被视为政治-领土和国际,考虑到大国在区域和大陆层面不断变化的地缘政治利益的动态。参与这些领土冲突的核心人物是俄罗斯联邦,它利用苏呼米和茨欣瓦利的分离主义政权作为工具,在前苏联的一部分——西南欧洲实现其长期的地缘政治目标。即使莫斯科在阿布哈兹和南奥塞梯问题上采取更具建设性的做法,也不可能为分离主义地区找到一种超级特殊的地位,这种地位的采用将自动解决冲突。
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引用次数: 0
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The National law journal
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