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Dissertations / Theses on the topic 'Subject of financial law'

Author: Grafiati

Published: 28 May 2022

Last updated: 30 July 2025

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1

LÓPEZ, RAMÍREZ PALOMA RAQUEL. "PLANEACIÓN ESTRATEGICA COMO APOYO A LAS MEJORES PRÁCTICAS FINANCIERAS EN LAS MEDIANAS EMPRESAS “FINANCIAL BEST PRACTICES”." Tesis de Licenciatura, Universidad Autonoma del Estado de México, 2018. http://hdl.handle.net/20.500.11799/94718.

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La implantación de estrategia es la suma total de actividades y opciones requeridas para ejecutar un plan estratégico. Es el proceso por medio del cual los objetivos, las estrategias y las politicas se ejecutan a través del desarrollo de programas, presupuestos y procedimientos. Aunque la implementación se contempla generalmente depués de que la estrategia ha sido formulada, constituye una parte clave de la administración estrategica. Por ello, su formulación e implementación se deben considerar con los dos lados de la misma moneda.<br>En los ultimos años el movimiento de concentración d

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2

Іващенко, С. В. "Правові основи створення єдиного правоохоронного органу, що забезпечує економічну безпеку держави та його адміністративно-правовий статус". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/71911.

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За останні роки проблема забезпечення безпеки є надзвичайно популярною та використовується в багатьох галузях науки, сферах життя індивіда, всього суспільства та держави загалом. Питання забезпечення безпеки як держави, так і індивіда в часи найдавніших епох досліджувалася та окреслювалася в контексті взаємозв’язку війни та миру. У системі економічної безпеки важливу роль відіграє її фінансова складова, від рівня якої залежить реалізація національних інтересів та стабільний економічний розвиток. Забезпечення фінансової безпеки набуває особливої актуальності у період фінансово-економічної криз

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3

Янішевська, Катерина Дмитрівна, Екатерина Дмитриевна Янишевская та Kateryna Dmytrivna Yanishevska. "Правовий статус податкового агента як суб’єкта фінансового права". Thesis, Сумський державний університет, 2017. http://essuir.sumdu.edu.ua/handle/123456789/64935.

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Дисертаційна робота присвячена визначенню сутності та особливостей правового статусу податкового агента як суб’єкта фінансового права України, а також напрямків його удосконалення. Особлива увага приділена історико-правовому аналізу розвитку та становлення інституту податкового агента в Україні й відповідно визначенню місця податкового агента серед суб’єктів фінансового права на сьогодні. З’ясовуються принципи діяльності податкового агента, визначаються сутність, структура, особливості фінансово-правового статусу податкового агента України. Основний акцент зроблено на проблемі розмежування пра

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4

Виходцева, О. М. "Адміністративно-правові засади діяльності правоохоронних органів, що забезпечують економічну безпеку держави, як суб`єктів фінансової системи України". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/71366.

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У нинішніх умовах розвитку економіки, посилення інтеграційних та глобалізаційних процесів на перше місце виходить питання забезпечення національної безпеки держави. Економічна безпека є найважливішою її складовою, без якої практично неможливо вирішити жодне із завдань, які стоять перед державою. Вона є одним із основоположних чинників незалежності суверенної держави. Через швидку зміну ринкової кон’юнктури на світових ринках та взаємопов’язану систему економічних відносин у структурі світового господарства, дедалі складніше контролювати стан вітчизняної економічної безпеки з огляду на нестабіл

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5

Zokaityte, Asta. "The financial capability project : EDU-regulating consumer financial markets through the democratisation of financial knowledge." Thesis, University of Kent, 2016. https://kar.kent.ac.uk/54171/.

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The thesis examines the emergence and development of the financial capability project in the United Kingdom. It investigates how consumer financial literacy education came to be increasingly deployed by policy makers and financial regulators to govern financial markets and to protect consumers. The thesis focuses on and unpacks a number of different practices and processes that constitute and support the project on financial capability. It looks at some of the predominant discourses surrounding the legitimization of consumer financial education and explains the underlying rationale for this no

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6

Rawson, Ariel Janaye. "Earth Jurisprudence: Making Nature A Subject Through Law." The Ohio State University, 2015. http://rave.ohiolink.edu/etdc/view?acc_num=osu1435219849.

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Arner, Douglas W. "Law, financial stability and economic development." Thesis, Queen Mary, University of London, 2005. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.424378.

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8

Parmenion, Espeche Sebastián. "The Financial and Tax Law and its Relationship with Private Law." Derecho & Sociedad, 2015. http://repositorio.pucp.edu.pe/index/handle/123456789/118962.

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The purpose of this paper is to glimpse as the Tax Law is inserted in the unit of general law, being important for understanding the knowledge of public and private law in general.In the second part of the paper, the author analyzes how private law applies to the financial subsidiary way through forwarding making the tax law itself or by express provision of the civil. He emphasizes in this introduction as dogmatic construction of the tax liability, originated and rationale in civil liability.Finally the author explains how general principles of law necessarily apply to financial law. Thus, th

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9

Ferrell, Frank Allen. "Essays in financial regulation and corporate law." Thesis, Massachusetts Institute of Technology, 2005. http://hdl.handle.net/1721.1/32407.

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Thesis (Ph. D.)--Massachusetts Institute of Technology, Dept. of Economics, 2005.<br>Includes bibliographical references.<br>In the first essay, we investigate which provisions, among a set of twenty-four governance provisions followed by the Investor Responsibility Research Center (IRRC), are correlated with firm value and stockholder returns. Based on this analysis, we put forward an entrenchment index based on six provisions - four "constitutional" provisions that prevent a majority of shareholders from having their way and two "takeover readiness" provisions that boards put in place to be

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10

Summer, Judith Penina. "Insurance law and the Financial Ombudsman Service." Thesis, University of Southampton, 2009. https://eprints.soton.ac.uk/67654/.

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This thesis is the only study there is of the workings of the Financial Ombudsman Service ('FOS') and a comparison between court and FOS attitudes and approaches to insurance cases. A court and the FOS may decide matters differently because the FOS does not have to apply the law strictly, whilst a court does. The author of this thesis has examined the FOS and Financial Services Authority ('FSA') websites, handbooks and other material, and all of the near monthly journals of Ombudsman News ('O.N.') since the FOS began in 2001, analysing it against the law to determine the question of this thesi

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Bahmany, Leyla. "Sustainable development of international arbitration: rethinking subject-matter arbitrability." Thesis, McGill University, 2013. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=117139.

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The discussion pertaining to the inarbitrability of public policy disputes has a long-standing position in arbitration law. To protect public interests, domestic legal systems imposed a general ban on the arbitration of public policy disputes. In 1985, however, the United States Supreme Court in Mitsubishi Motors Corp. v. Soler Chrysler-Plymouth, Inc. removed antitrust disputes from the category of inarbitrable matters and marked a new phase in the history of inarbitrability. The general nature of Mitsubishi's reasoning affected other Western jurisdictions to remove the inarbitrability of publ

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Furlet, N. Ya, and Н. Я. Фурлет. "Head of institution of higher education – subject of labor law." Thesis, Yaroslav Mudryi National Law University, 2018. http://openarchive.nure.ua/handle/document/7788.

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Thesis for a degree of Candidate of Science in Law, specialty 12.00.05 «Labor law; social security law». – Yaroslav Mudryi National Law University, Ministry of Education and Science of Ukraine. – Kharkiv, 2018.<br>The dissertation is devoted to the systematic and detailed analysis of the legal essence, content and features of the status of the head of a higher education institution as a subject of labor law, as well as actual problems of practical nature and the search for solutions to them. In the scientific work the legal characterization of the activity of the head of a higher education ins

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Khanna, Akshay. "Refracted subject : sexualness in the realms of law and epidemiology." Thesis, University of Edinburgh, 2009. http://hdl.handle.net/1842/4213.

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There are many ways in which gender diversity and sexualness are experienced, spoken of and transacted in India. Recent activism against marginalisation related to sexual and gender nonconformity has led to transformation of some of these idioms into objects that circulate in particular registers of governmentality. In the process, something quite else is created, and this something else portends to speak the truth of 'sexuality in India'. Based on fieldwork carried out between 2005 and 2007 in cities, towns and villages around India, this thesis tells a story of this emergence of 'sexuality'

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Hudson, Alastair. "Financial derivatives, restitution and trusts." Thesis, University of London, 1999. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.300585.

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Horgan, Sharon. "The impact of globalisation on Australian finance law and financial services law." Thesis, Horgan, Sharon (2012) The impact of globalisation on Australian finance law and financial services law. PhD thesis, Murdoch University, 2012. https://researchrepository.murdoch.edu.au/id/eprint/10691/.

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This thesis examines the impact of globalisation on areas of innovative legislative change, policy development and law reform in Australian finance law and financial services law. ‘Globalisation’ has had extensive influence on the law reform and regulation affecting companies and corporations, financial services, fundraising, managed investments, takeovers, finance, disclosure issues, the futures industry and the securities industry. Australian finance law and financial services law reform also impacts on the areas of trusts and equity, property law, secured transactions law, administrative la

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Harper, Dana C. "Protecting financial services while ensuring regulatory compliance." Thesis, Utica College, 2017. http://pqdtopen.proquest.com/#viewpdf?dispub=10252116.

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<p> In the global economy, troubled with financial crime and well-funded terrorist operations, combating money laundering has become a priority for financial institutions (Brill, 2016). The 9/11 terrorist attacks have also increased the U.S. focus on terrorism and money laundering. The purpose of this research project was to examine the regulatory environment which monitors financial institutions and Nonbank Financial Institutions (NBFIs) to mitigate financial crimes, money laundering, and terrorist financing. Currently, there are statutory, regulatory, and supervisory gaps within the Office o

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Galardo, Maurizio. "Gli accordi di ristrutturazione dei debiti." Thesis, Universita' degli Studi di Catania, 2011. http://hdl.handle.net/10761/341.

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Universita' degli Studi di Catania Dottorato di Ricerca in Diritto Commerciale XXII Ciclo Dottorando: Maurizio Galardo Tesi di Dottorato: Gli accordi di ristrutturazione dei debiti. ABSTRACT La tesi analizza i profili contenutistici e negoziali dell'accordo di ristrutturazione dei debiti di cui all'art. 182 bis l. fall., pur senza svalutare gli aspetti procedimentali che assumono un rilievo determinante nella qualificazione della fattispecie. L'individuazione degli spazi concessi all'autonomia privata nella predisposizione dell'accordo di ristrutturazione, ha richiesto necessariamente la p

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Barma, Hussein. "Legal aspects of financial reporting in company law." Thesis, University of Oxford, 1999. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.322717.

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Sacca', Elisa. "La circolazione delle imprese nell'UE. Mobilità del lavoro e diritti collettivi." Thesis, Università degli Studi di Catania, 2011. http://hdl.handle.net/10761/379.

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La ricerca sviluppa un nuovo aspetto del complesso rapporto tra liberta' economiche e diritto del lavoro, soffermandosi sui profili di collisione e sovrapposizione tra liberta' di circolazione dell'impresa e diritto del lavoro. L'interesse per la materia e' recentemente lievitato da quando il giudice dell'Unione Europea ha segnato il punto di equilibrio tra le liberta' di circolazione vantate dalle imprese, da un lato, e le liberta' e i diritti collettivi, di sciopero e di contrattazione, dall'altro. L'idea di fondo dalla quale si muove e' che esiste un filo concettuale invisibile che avvince

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Papa, Veronica. "Fondato sulla dignità. Le coordinate assiologiche e normative del diritto del lavoro tra ordinamento interno e sovranazionale." Thesis, Universita' degli Studi di Catania, 2011. http://hdl.handle.net/10761/397.

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La prospettiva di indagine perseguita dalla tesi ha ad oggetto l'individuazione delle ricadute giuslavoristiche del principio di dignita'. Nella prima parte, premessa una ricognizione delle accezioni di dignita' umana enucleabili dal dibattito dottrinario, l'analisi si e' appuntata sulla giuridificazione del principio nell'ordinamento interno e sovranazionale. Nella seconda parte della tesi, dedicata all'approfondimento dei rapporti sistematici tra dignita' e diritto del lavoro, si propone una lettura integrata delle proiezioni individuali e collettive della dignita', analizzata nella sua re

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Fick, G. H. "Interspousal property division and financial provision on divorce." Thesis, McGill University, 1986. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=76754.

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Divorce has become an established phenomenon in an "age of discontinuity."* Together with altered patterns of family behaviour, new forms of wealth and modes of consumption, and the apotheosis of the individual and his right of self-determination, it has focused the attention on the de iure sorting out of financial or property issues between autonomous ex-spouses. The law can do nothing to artificially sustain the marriage, but it can assist in the adjustment which individuals must face in the event of divorce.<br>This thesis is mainly concerned with the economic adjustment, which the spouses

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Maté, Ernest Lyatitima. "Financial and regulatory barriers to renewable energy." Master's thesis, University of Cape Town, 2013. http://hdl.handle.net/11427/11661.

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Includes abstract.<br>Includes bibliographical references.<br>Climate change necessitates a shift from South Africa’s current fixation on coal fuelled energy to renewable energy. The private sector will play a pivotal role in making this shift. It is argued that there is a legal obligation to invest renewable energy. Such investment must take place within the existing regulatory and policy framework; however this framework is itself a barrier to private sector participation. Finance is the second barrier. An appropriate legal structure and entity must be used to raise the required funding but

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Lifschitz, Ronnit. "The artisan and the ghost, rewriting the subject of labour law." Thesis, National Library of Canada = Bibliothèque nationale du Canada, 1999. http://www.collectionscanada.ca/obj/s4/f2/dsk1/tape9/PQDD_0025/MQ50945.pdf.

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Lifschitz, Ronnit. "The artisan and the ghost : rewriting the subject of labour law." Thesis, McGill University, 1998. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=21690.

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The subject constructed by and for labour law---the "worker"---is bodiless, sexless, genderless, and male. This thesis investigates how and why this construction occurs both through a discussion of general theoretical issues surrounding the way law constructs its subjects, and through a specific case study. The case study considers a set of sexual harassment cases decided in the "mainstream" unfair dismissal jurisdiction. As a site of women's overt presence in the labour market, these cases are disruptive to settled constructions of "the worker", particularly because they connect the sexuality

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Andersson, Daniel, and Jakob Kostet. "Financial Credibility, Financial Constraints and Rule of Law : A quantitative study on international firms." Thesis, Umeå universitet, Företagsekonomi, 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:umu:diva-123034.

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Reducing firms’ financial constraints can be an important element for economic growth. Previous scholars have documented various factors that affect firms’ ability to access finance (e.g. Lambert et al., 2007, p. 385). In this study, we investigate the impact of financial reporting credibility in reducing firms’ financial constraints. In addition, we study the role that rule of law at a country level have on the above stated association. We hypothesize that financial reporting credibility decreases firms’ financial constraints. Then, we propose that the ability of financial reporting credibili

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Sabbadin, Sara <1992&gt. "The Financial stability board: nature and role in the financial architecture under international law." Master's Degree Thesis, Università Ca' Foscari Venezia, 2016. http://hdl.handle.net/10579/9056.

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This thesis focuses on the Financial Stability Board (FSB), its nature and role in the financial architecture under international law. At the beginning it describes the passage from the Financial Stability Forum to the Financial Stability Board, the causes which determines the transformation, and the new features added to better fit the new needs emerged in the international scenario. In details it is formed to address the vulnerabilities in the international financial system, after the global crisis of 2008, based on the cooperation and the exchange of information between its members. It als

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Wu, Qiongbing The school of banking &amp finance UNSW. "International finance: issues related to law and financial development." Awarded by:University of New South Wales. The school of banking and finance, 2006. http://handle.unsw.edu.au/1959.4/23416.

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This dissertation examines three distinctive issues that concern the regulators and policy makers in the development of financial markets. It contains three stand-alone research projects within the context of law, finance and economic growth. Chapter 2 examines the dynamic relationship between banks and economic growth from the points of view of market efficiency and asset pricing theory. Publicly traded banks are broadly representative of a country???s banking sector, so that banking industry stock prices will broadly reflect the performance of a country???s banking sector. Because previous r

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Nakajima, Chizu Virginia. "Conflicts of interest in English and Japanese financial law." Thesis, University of London, 1997. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.265761.

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Cutugno, Carmen. "Statistical models for the corporate financial distress prediction." Thesis, Università degli Studi di Catania, 2011. http://hdl.handle.net/10761/283.

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Naffa, Mohammad. "The role of international financial institutions in promoting stability in the face of financial misconduct and the possible contribution that Islamic finance can make to stability." Thesis, Institute of Advanced Legal Studies, 2017. http://sas-space.sas.ac.uk/6696/.

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Financial crimes pose a serious threat to the stability and security of the financial system. Financial crimes are tackled via many channels, but a significant role is played by International Financial Institutions (IFIs), which are essentially dependent on the advancement of compliance and integrity-based culture that understands the threats, risks, and actions needed to decrease criminal interference with legitimate businesses and institutions. This thesis examines IFI’s principles, standards and mandates designed to reduce the risk of financial crimes in the international financial system.

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Gilligan, George Peter. "White collar criminology and the regulation of financial services sector." Thesis, University of Cambridge, 1995. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.308660.

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Vella, John. "Avoidance, characterisation and interpretation in tax, corporate and financial law." Thesis, University of Cambridge, 2007. https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.707899.

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Al-Shamrani, Ali Saeed. "Islamic financial contracting forms in Saudi Arabia : law and practice." Thesis, Brunel University, 2014. http://bura.brunel.ac.uk/handle/2438/9145.

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The main objective of this research is to examine whether the current practices of Islamic banking and financial activities in Saudi Arabia are compatible with the principles of Shariah. This examination includes the current uses of sukuk (Islamic bonds), the models of takaful (Islamic insurance) and accepted risk transfer mechanisms in Islamic structured finance (Islamic derivatives). The second purpose is to investigate the basic laws of banking and financial activities in Saudi Arabia and examine whether they are compatible with Shariah principles. The final aim is to suggest solutions to t

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Khakali, Linda Anyoso. "The role of financial regulators in the Kenyan economy." Thesis, Nelson Mandela Metropolitan University, 2013. http://hdl.handle.net/10948/11114.

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Financial regulation is a subject that is more often than not regarded as distant and yet another level of bureaucracy that has to be endured by both the public and private sectors. The significance of creating and maintaining an efficient and effective system to regulate financial markets, financial institutions and financial service providers is a salient feature in the development of a country’s economic health. The recent global economic crises of 2007/2008 and the economic hurdles accompanying those events are perhaps the most dramatic instances of how necessary the implementation of effi

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Sabir, Mammadrzali Shahin. "RENOVATING THE SUBJECT MATTER OF INFORMATION LAW: RIGHT TO EDUCATION IN INFORMATION SOCIETY." Thesis, Сучасна правова освіта: [матеріали VIІ Міжнародної науково-практичної конференції, Київ, Національний авіаційний університет, 23 лютого 2018 р.]. – Тернопіль: «Вектор», 2018, 2018. http://er.nau.edu.ua/handle/NAU/32831.

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Papakokkinou, Maria. "Portfolio theory subject to value at risk constraints and some financial applications of fractional calculus." Thesis, Imperial College London, 2005. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.419782.

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NOMI, ERNESTO KAZUHIRO. "RISK ANALYSIS OF A PASSIVE MANAGEMENT STOCK FUND IN A MARKET SUBJECT TO FINANCIAL INSTABILITIES." PONTIFÍCIA UNIVERSIDADE CATÓLICA DO RIO DE JANEIRO, 2004. http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=4714@1.

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PONTIFÍCIA UNIVERSIDADE CATÓLICA DO RIO DE JANEIRO<br>A dissertação aborda a análise do risco de mercado para um investidor de um fundo de investimento em ações atrelado ao IBOVESPA, supondo o mercado brasileiro sujeito a instabilidades financeiras, o que faz com que os retornos tornem-se, supostamente, distante de uma distribuição normal. O risco é mensurado através do VaR e ETL, sendo este último aceito como uma medida de risco coerente. O ETL é estimado através do VaR, que por sua vez é estimado por duas diferentes metodologias: processo de difusão com jumps e com a suposição de ret

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Bock, Heike. "A comparison of the subject-matter jurisdiction of the international criminal tribunals /." Thesis, McGill University, 2001. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=34009.

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The purpose of this thesis is to record the development of international criminal law by means of an analysis of the subject-matter jurisdiction of the few established international criminal tribunals. The first chapter will illustrate by a historical survey the evolution of the law and its impairment by an incoherent international realpolitik. Subsequently, the second chapter will analyze the present state of the law as reflected by the Statute of the ICC as well as the Statutes and jurisdiction of the ad hoc Tribunals for the former Yugoslavia and Rwanda. It will thereby concentrate on the c

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Peglow, Michael A. H. "'Financial futures' : legal nature and validity under English and German law." Thesis, University of Oxford, 1991. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.334081.

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Vazquez, Gomez Gerardo. "The Mexican experience with financial sector liberalization and prudential structural reform." Thesis, Queen Mary, University of London, 2012. http://qmro.qmul.ac.uk/xmlui/handle/123456789/3171.

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After WWII, the Mexican government took increasingly the control over the economy including the banking sector in 1982. By 1985, a worsening economic crisis forced the government to begin a process of economic liberalization. The 1994-1995 financial crisis prompted efforts to develop a sound prudential framework for Mexico’s financial system. Toward this goal, liberalization in financial services is vital for developing countries to make their build financial systems viable and their economies stronger. Related economic legal reform scholarship indicates that safe and sound financial markets a

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Mondragón, Longoria Susana. ""ANÁLISIS JURÍDICO SOCIOLÓGICO SOBRE LA CONDUCTA ANTISOCIAL DE MENORES ENTRE 8 Y 11 AÑOS DE EDAD COMO CONSECUENCIA DE LA DESINTEGRACIÓN FAMILIAR"." Tesis de Licenciatura, Universidad Autónoma del Estado de México, 2016. http://hdl.handle.net/20.500.11799/67219.

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El presente tema de investigación, surge por la inquietud de saber qué es lo que sucede con los niños entre 8 y 11 años, ¿Cómo es posible que se pueda manejar la mente de un niño al grado de convertirlo en un delincuente? Desafortunadamente vivimos una situación de delincuencia que se va agravando día con día, el crimen organizado es noticia diaria, la delincuencia se ha ido manifestando a gran escala, es imprescindible prevenir la comisión de conductas antisociales. El Estado como cómplice de una disfunción familiar y de una sociedad quebrada tiene la obligación de reparar el daño que les h

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Jiménez, Jalpa Cesar Alejandro. "La conformación del perito único en la prueba pericial, una alternativa de economía procesal en el juicio ordinario civil en el estado de méxico." Tesis de maestría, Universidad Autónoma del Estado de México, 2013. http://hdl.handle.net/20.500.11799/98973.

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La prueba pericial en el juicio ordinario civil en el Estado de México, es uno de los medios de prueba contemplados por el código adjetivo civil de dicha entidad federativa en el estado Mexicano en su artículo 1.265 fracción III, la cual tiene por objeto, que, mediante dictámenes emitidos por profesionales en determinada ciencia, arte, profesión u oficio, por encargo particular o en su oportunidad de carácter judicial, emitan un dictamen para allegar a un juez de los elementos necesarios sobre un punto cuestionado dentro de un litigio que le generen convicción.

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García, Hernández Vicente. "Análisis del criterio de oportunidad en el delito de narcomenudeo de la ley general de salud." Tesis de maestría, Universidad Autónoma del Estado de México, 2013. http://hdl.handle.net/20.500.11799/98974.

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El 18 de junio de 2008, se publicó en el Diario Oficial de la Federación el decreto por el que se reforman diversos dispositivos de la Constitución Política de los Estados Unidos Mexicanos en materia penal, a estas reformas se les identifica genéricamente, como la reforma de justicia penal, la cual, a decir de muchos tratadistas, es la más importante en las últimas décadas ya que se está incursionando con los juicios predominantemente orales, en los cuales, se considera inocente al inculpado hasta que se demuestre lo contrario

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Cortes, Juarez Israel. "La alineacion parental como causa de suspension o perdida de la patria potestad en el estado de mexico." Tesis de maestría, Universidad Autónoma del Estado de México, 2013. http://hdl.handle.net/20.500.11799/98975.

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La alienación parental es el resultado de una combinación de programación y adoctrinamiento de uno de los padres y de las propias contribuciones de los hijos en la creación de un villano en el padre objetivo. Este síndrome es caracterizado por el conjunto de síntomas que resultan del proceso por el cual un progenitor transforma la conciencia de sus hijos mediante diversas estrategias, con objeto de impedir, obstaculizar o destruir sus vínculos con el otro progenitor.

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Hernández, Calderón Maria del Rocío. "Efectos de la ley de competencia económica en los monopolios en México (2013-2015)." Tesis de Licenciatura, Universidad Autónoma del Estado de México, 2019. http://hdl.handle.net/20.500.11799/99037.

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Las naciones luchan por alcanzar un nivel de crecimiento y desarrollo económico, sustentado en una mejor productividad, un buen manejo de los recursos y en general en un mayor bienestar social. Asimismo, la importancia de pertenecer a un ámbito de competencia económica resulta ser para estas, un factor importante para alcanzar sus objetivos. Por esta razón, es necesario un mayor espectro de la competencia obteniendo ganancias eficaces en la asignación de recursos, en la producción y en el consumo. No obstante, el mercado se encuentra sujeto a desequilibrios en cuanto a precios de biene

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Quintero, Ortiz Alejandro. "Inconstitucionalidad del artículo 194 apartado a fracción I del código de procedimientos penales del estado de méxico." Tesis de maestría, Universidad Autónoma del Estado de México, 2013. http://hdl.handle.net/20.500.11799/98987.

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El presente trabajo terminal es una investigación con enfoque cualitativa cuyos métodos que se emplearon para dar soporte metodológico son el comparativo hermenéutico, partiendo del objeto de la investigación de la inconstitucionalidad del artículo 194 apartado A Fracción I del Código de Procedimientos Penales del Estado de México el cual nos arroja la pregunta siguiente: ¿Hay inconstitucionalidad en el artículo 194 apartado a fracción I del Código de Procedimientos Penales del Estado de México?, misma que no podemos soslayar sin los objetivos planteados en Demostrar la existencia de inc

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Rivera, Aguilar Georgina. "UN ELEMENTO DE CONVICCIÓN, PARA DICTAR LA MEDIDA DE PROTECCIÓN CONTEMPLADA EN LA FRACCIÓN I DEL ARTITULO 2.355 DEL CÓDIGO DE PROCEDIMIENTOS CIVILES PARA EL ESTADO DE MÉXICO EN VIGOR." Tesis de maestría, Universidad Autónoma del Estado de México, 2013. http://hdl.handle.net/20.500.11799/98988.

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La violencia en el hogar ha experimentado un desarrollo espectacular en las dos últimas décadas. Se trata de un fenómeno que al hilo de la mayor competitividad de la sociedad actual, del nuevo rol de la mujer y de la desaparición de los factores inhibitorios para la conducta violenta, el religioso y moral, ha crecido a un ritmo más rápido incluso que los accidentes de tránsito, las agresiones sexuales y los robos. En realidad la familia es el foco de violencia más destacado de nuestra sociedad. Se ha producido un hecho de sensibilización social frente a esta realidad que ha supuesto una m

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Fragoso, Garay Jaqueline. "INEFICACIA DEL CITATORIO EN EL EMPLAZAMIENTO O PRIMERA NOTIFICACIÓN PREVISTA EN EL CÓDIGO DE PROCEDIMIENTOS CIVILES PARA EL ESTADO DE MÉXICO." Tesis de maestría, Universidad Autónoma del Estado de México, 2015. http://hdl.handle.net/20.500.11799/99008.

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En la actualidad, el emplazamiento, lo que para muchos es conocido comúnmente como el “llamado a juicio”, constituye como tal una de las principales e importantes formalidades que todo procedimiento judicial debe revestir para el legal cumplimiento de su desarrollo. Siendo el emplazamiento parte esencial de un proceso judicial, en virtud, que es precisamente éste el medio de comunicación por el cual la parte demandada tiene conocimiento de lo que la actora pretende, por tal motivo resulta necesario realizar un análisis exhaustivo y minucioso de los pasos a seguir dentro de la

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Gómez, Casas Lissete. "VIABILIDAD DE LA IMPLEMENTACIÓN DE LA JURISDICCIÓN INDÍGENA EN EL ESTADO DE MÉXICO (UNA UTOPÍA CONSTITUCIONAL)." Tesis de maestría, Universidad Autónoma del Estado de México, 2015. http://hdl.handle.net/20.500.11799/99009.

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Cuando los seres humanos nacemos, somos libres e iguales, no tenemos ningún prejuicio, somos seres inocentes, honestos, sin falsedad ni mentirosos, naturales y sin hipocresías, ni mucho menos tenemos algún juicio acerca de los demás; sin embargo, conforme vamos creciendo comenzamos a llenar nuestra cabeza por un catálogo de características en las que vamos clasificando a las personas, desde decir que son buenos o malos, grandes o pequeños, viejos o jóvenes, ricos o pobres, hombres o mujeres, feos o bonitos, iguales o diferentes, valiosos o insignificantes,… y en fin, una serie de característic

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González, Iglesias Iván. "Indemnización por error judicial a la luz del control difuso de convencionalidad en el distrito judicial de chalco, méxico." Tesis de maestría, Universidad Autónoma del Estado de México, 2015. http://hdl.handle.net/20.500.11799/99010.

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Todo sistema de responsabilidad y consecuencias que se instrumenta en el ordenamiento jurídico de un Estado descansa, o debe descansar, en la idea firme de la garantía que esto representa para los gobernados. En efecto, cuando el ciudadano tiene la posibilidad de acceder a mecanismos de reparación e indemnización contra el error judicial, se siente más confiado, más respetado en su dignidad, pero sobre todo, siente el clima de garantía ciudadana y respeto por los derechos fundamentales que debe primar en todo sistema democrático de derecho. Para el ciudadano común, que en general poco saben

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