Post by account_disabled on Jan 31, 2024 5:18:24 GMT -6
The mental health examination of an accused is not mandatory and can only be carried out on the basis of reasonable doubt. This is one of the understandings of the Superior Court of Justice highlighted in the Pesquisa Pronta tool , which offers a selection of judgments on relevant subjects. In addition to this, four other themes were recently made available by the court. In the area of Tax Law, the court understands that it is unfeasible, in a special appeal, to examine the validity requirements of the Active Debt Certificate (CDA) in tax enforcement when it is necessary to analyze its content again — which is prohibited by Precedent.
In relation to summons or summons, by notice, of a Buy Phone Number List decision in a tax administrative proceeding, the court understands that it is possible after attempts at personal summons or summons by letter have been frustrated. Restitution According to the court's understanding, a double refund sentence is only due when the creditor's bad faith in charging undue amounts from the consumer is proven in the records. Transcription The jurisprudence of the STJ understands that there is no need for a full transcription of the content of the breach of confidentiality of telephone communications, simply granting the parties access to the intercepted dialogues.
Paragraph 4 of the aforementioned article 1 prescribes that the breach of banking secrecy may be ordered to determine the occurrence of any illicit act, at any stage of the investigation or judicial process and especially in the crimes of terrorism, illicit drug trafficking, provided for in the Federal Law 7,492, committed against the public administration, against the tax system and social security, money laundering or concealment of assets, rights and values and committed by criminal organizations, in accordance with article 5, item XII of the main text. Therefore, it is difficult not to see how exemplified this list is, which does not exclude the breach of banking secrecy for other non-criminal purposes.
In relation to summons or summons, by notice, of a Buy Phone Number List decision in a tax administrative proceeding, the court understands that it is possible after attempts at personal summons or summons by letter have been frustrated. Restitution According to the court's understanding, a double refund sentence is only due when the creditor's bad faith in charging undue amounts from the consumer is proven in the records. Transcription The jurisprudence of the STJ understands that there is no need for a full transcription of the content of the breach of confidentiality of telephone communications, simply granting the parties access to the intercepted dialogues.
Paragraph 4 of the aforementioned article 1 prescribes that the breach of banking secrecy may be ordered to determine the occurrence of any illicit act, at any stage of the investigation or judicial process and especially in the crimes of terrorism, illicit drug trafficking, provided for in the Federal Law 7,492, committed against the public administration, against the tax system and social security, money laundering or concealment of assets, rights and values and committed by criminal organizations, in accordance with article 5, item XII of the main text. Therefore, it is difficult not to see how exemplified this list is, which does not exclude the breach of banking secrecy for other non-criminal purposes.