140 resultados para Fraudulent conveyance
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This article describes a survey of prescriptions dispensed in drugstores and pharmacies in the city of Araraquara in the state of São Paulo, Brazil, in May 2006. Their contents were assessed for compliance with the laws in force on drug prescription and dispensing. A total of 1,335 prescriptions were examined: 40 (3%) were unsigned, 212 (15.9%) did not contain the prescribing physician's stamp, 170 (12.7%) were undated. There were prescriptions containing corrections (4.6%), and written in code (4.4%). Only 58.8% were legible and easy to understand; nevertheless all of them were dispensed. Some did not specify the name of the patient (7.2%). On how to use the medication prescribed, not a single prescription contained all the information required by law. Specifically, 7.6% lacked information on dosage, 54.3% on presentation, 33.6% on how to take the drug, and 51.2% on duration of treatment. The data show a general failure to comply with the laws on drug prescription and dispensing. Incomplete information on the drugs and their correct use could lead to irrational use and errors in medication. The lack of prescribers' signature and stamp, date of emission and name of patient can lead to fraudulent and counterfeit prescriptions. Thus, the data found point to the need for capacitation of prescribing and dispensing professionals and the importance of the role of professional associations in guiding their members.
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Pós-graduação em Comunicação - FAAC
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Pós-graduação em Televisão Digital: Informação e Conhecimento - FAAC
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Fundação de Amparo à Pesquisa do Estado de São Paulo (FAPESP)
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Pós-graduação em Estudos Literários - FCLAR
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A relação de crédito, comercialização em espécie e controle do trabalho por endividamento, tida como característica específica da região amazônica, teve similares pelo mundo relacionados a diversas formas de produção: extrativismo vegetal, agricultura familiar, artesanato e mesmo plantations de seringueiras no Sudeste asiático. O monopólio comercial por falta de acesso ao mercado e usual ausência de moedas garante ao comerciante o poder de arbitragem sobre a equivalência de trocas, endividando o produtor que lhe toma adiantado mantimentos e instrumentos em troca da produção futura. A ampliação das relações de financiamento capitalistas com a expansão do sistema bancário em meados do século XX pretendeu desestruturar o sistema de aviamento substituindo o tradicional crédito em espécie, monetarizando a economia, multiplicando o número de comerciantes concorrentes e rompendo o monopólio dos aviadores no sertão. A persistência atual desta relação na Amazônia é explicada por se concretizar como alternativa de integração ao mercado financeiro e de produtos capitalista em uma realidade caracterizada historicamente por unidades de produção dispersas, com precária estrutura de escoamento e comunicação.
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Coordenação de Aperfeiçoamento de Pessoal de Nível Superior (CAPES)
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Pós-graduação em Química - IQ
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The food industry has been rapidly modernized, and with this the disposal and the consumption of industrialized food has been increasing continually. These products lose their original morphological characteristics, requiring fast and reliable tests that could help to identify the species in question, as most fraudulent behavior in the milk and dairy industry (meat and fish) is carried out where there is partial or total exchange of the original material for other with less value at market. Nowadays there is a lot of techniques that can be used for the identification of animal species, based on muscle protein, or DNA analysis. In the case of protein based analysis, we can mention several types of electrophoresis and immunologic methods, as ELISA. In the case of DNA based methods, we have several assays that use the amplification of DNA fragments, known as PCR, as proof. All these techniques have advantages and disadvantages that can be affected by factors- the sample condition, or the degree of relation between the species in question. Because of this, it’s necessary that a continuous study looking for the improvement of the available techniques, making sure that the confirmation of food authenticity is in place. This is to ensure the true product value, to comply with labeling regulationand and protect the consumer of frauds
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Coordenação de Aperfeiçoamento de Pessoal de Nível Superior (CAPES)
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Fraud is a global problem that has required more attention due to an accentuated expansion of modern technology and communication. When statistical techniques are used to detect fraud, whether a fraud detection model is accurate enough in order to provide correct classification of the case as a fraudulent or legitimate is a critical factor. In this context, the concept of bootstrap aggregating (bagging) arises. The basic idea is to generate multiple classifiers by obtaining the predicted values from the adjusted models to several replicated datasets and then combining them into a single predictive classification in order to improve the classification accuracy. In this paper, for the first time, we aim to present a pioneer study of the performance of the discrete and continuous k-dependence probabilistic networks within the context of bagging predictors classification. Via a large simulation study and various real datasets, we discovered that the probabilistic networks are a strong modeling option with high predictive capacity and with a high increment using the bagging procedure when compared to traditional techniques. (C) 2012 Elsevier Ltd. All rights reserved.
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Theoretical studies of the problems of the securities markets in the Russian Federation incline to one or other of the two traditional approaches. The first consists of comparing the definition of "valuable paper" set forth in the current legislation of the Russian Federation, with the theoretical model of "Wertpapiere" elaborated by German scholars more than 90 years ago. The problem with this approach is, in Mr. Pentsov's opinion, that any new features of the definition of "security" that do not coincide with the theoretical model of "Wertpapiere" (such as valuable papers existing in non-material, electronic form) are claimed to be incorrect and removed from the current legislation of the Russian Federation. The second approach works on the basis of the differentiation between the Common Law concept of "security" and the Civil Law concept of "valuable paper". Mr. Pentsov's research, presented in an article written in English, uses both methodological tools and involves, firstly, a historical study of the origin and development of certain legal phenomena (securities) as they evolved in different countries, and secondly, a comparative, synchronic study of equivalent legal phenomena as they exist in different countries today. Employing the first method, Mr. Pentsov divided the historical development of the conception of "valuable paper" in Russia into five major stages. He found that, despite the existence of a relatively wide circulation of valuable papers, especially in the second half of the 19th century, Russian legislation before 1917 (the first stage) did not have a unified definition of valuable paper. The term was used, in both theoretical studies and legislation, but it covered a broad range of financial instruments such as stocks, bonds, government bonds, promissory notes, bills of exchange, etc. During the second stage, also, the legislation of the USSR did not have a unified definition of "valuable paper". After the end of the "new economic policy" (1922 - 1930) the stock exchanges and the securities markets in the USSR, with a very few exceptions, were abolished. And thus during the third stage (up to 1985), the use of valuable papers in practice was reduced to foreign economic relations (bills of exchange, stocks in enterprises outside the USSR) and to state bonds. Not surprisingly, there was still no unified definition of "valuable paper". After the beginning of Gorbachev's perestroika, a securities market began to re-appear in the USSR. However, the successful development of securities markets in the USSR was retarded by the absence of an appropriate regulatory framework. The first effort to improve the situation was the adoption of the Regulations on Valuable Papers, approved by resolution No. 590 of the Council of Ministers of the USSR, dated June 19, 1990. Section 1 of the Regulation contained the first statutory definition of "valuable paper" in the history of Russia. At the very beginning of the period of transition to a market economy, a number of acts contained different definitions of "valuable paper". This diversity clearly undermined the stability of the Russian securities market and did not achieve the goal of protecting the investor. The lack of unified criteria for the consideration of such non-standard financial instruments as "valuable papers" significantly contributed to the appearance of numerous fraudulent "pyramid" schemes that were outside of the regulatory scheme of Russia legislation. The situation was substantially improved by the adoption of the new Civil Code of the Russian Federation. According to Section 1 of Article 142 of the Civil Code, a valuable paper is a document that confirms, in compliance with an established form and mandatory requisites, certain material rights whose realisation or transfer are possible only in the process of its presentation. Finally, the recent Federal law No. 39 - FZ "On the Valuable Papers Market", dated April 22 1996, has also introduced the term "emission valuable papers". According to Article 2 of this Law, an "emission valuable paper" is any valuable paper, including non-documentary, that simultaneously has the following features: it fixes the composition of material and non-material rights that are subject to confirmation, cession and unconditional realisation in compliance with the form and procedure established by this federal law; it is placed by issues; and it has equal amount and time of realisation of rights within the same issue regardless of when the valuable paper was purchased. Thus the introduction of the conception of "emission valuable paper" became the starting point in the Russian federation's legislation for the differentiation between the legal regimes of "commercial papers" and "investment papers" similar to the Common Law approach. Moving now to the synchronic, comparative method of research, Mr. Pentsov notes that there are currently three major conceptions of "security" and, correspondingly, three approaches to its legal definition: the Common Law concept, the continental law concept, and the concept employed by Japanese Law. Mr. Pentsov proceeds to analyse the differences and similarities of all three, concluding that though the concept of "security" in the Common Law system substantially differs from that of "valuable paper" in the Continental Law system, nevertheless the two concepts are developing in similar directions. He predicts that in the foreseeable future the existing differences between these two concepts will become less and less significant. On the basis of his research, Mr. Pentsov arrived at the conclusion that the concept of "security" (and its equivalents) is not a static one. On the contrary, it is in the process of permanent evolution that reflects the introduction of new financial instruments onto the capital markets. He believes that the scope of the statutory definition of "security" plays an extremely important role in the protection of investors. While passing the Securities Act of 1933, the United States Congress determined that the best way to achieve the goal of protecting investors was to define the term "security" in sufficiently broad and general terms so as to include within the definition the many types of instruments that in the commercial world fall within the ordinary concept of "security' and to cover the countless and various devices used by those who seek to use the money of others on the promise of profits. On the other hand, the very limited scope of the current definition of "emission valuable paper" in the Federal Law of the Russian Federation entitled "On the Valuable Papers Market" does not allow the anti-fraud provisions of this law to be implemented in an efficient way. Consequently, there is no basis for the protection of investors. Mr. Pentsov proposes amendments which he believes would enable the Russian markets to become more efficient and attractive for both foreign and domestic investors.
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Esta monografía se enmarca en el manejo de los recursos hídricos en grandes redes de riego. En ella se describe el caso del río Mendoza, en la provincia homónima, el que fuera regulado en el año 2002. Este río nace en la Cordillera de los Andes, y presenta un importante arrastre de sólidos en suspensión, los que actualmente son retenidos en gran medida por el embalse Potrerillos. Las “aguas claras" que se erogan del embalse producen problemas erosivos, los que a su vez estarían ocasionando una mayor infiltración en los canales, y con ello un incremento en la recarga de acuíferos en ciertas zonas, así como problemas derivados del ascenso de la freática en otras. Se citan procesos ocurridos en otros distritos de riego frente a la regulación de los ríos, para concluir que el del río Mendoza es un caso susceptible de sufrir ciertos per-juicios, ya señalados en la Manifestación General de Impacto Ambiental del embalse Potrerillos, los que actualmente se están presentando en la red de riego. A partir de los estudios de sedimentología en el río Mendoza, se hace un análisis técnico de los fenómenos asociados al cambio de las características físicas del agua. Luego se describen los procesos erosivos, de acuerdo con la hidráulica clásica. Se define la Eficiencia de conducción (Ec), la infiltración en canales y su importancia en distintos distritos de riego, para luego mencionar los estudios realizados en el área del río Mendoza. Se analiza el desarrollo espacial que ha tenido el oasis, la escasa programación que tuvo su traza y la antigüedad de la misma. La descripción de los suelos permite concluir acerca de la importancia de su estructura y del papel que juegan las porciones finas, aún en minoría, que integran las distintas clases texturales con respecto a la Ec. Se describen los criterios con que se distribuye el agua en Mendoza, analizándose los caudales distribuidos actualmente, para relacionarlos con los niveles freáticos. Se mencionan además distintas acciones encaradas por la provincia para mitigar los efectos de las aguas claras. El análisis de los métodos utilizados para medir la Ec, permite apreciar el estado de la ciencia al respecto. Un análisis de las ventajas y de las desventajas de los distintos métodos, y de los resultados que con ellos se obtienen, permite concluir que el método de entradas y salidas es el que mejor se adapta en Mendoza, incluyendo además aspectos metodológicos de la medición. También se concluye en que la Ec. está insuficientemente evaluada; las fracciones finas de los suelos en muchos casos gravitan más que la textura frente a la Ec; por ello, se considera que el estudio de la Ec en las distintas áreas de manejo es necesario para entender los procesos de revenición y recarga de acuíferos, y que las pérdidas administrativas pueden gravitar más que la Ec. Se recomienda continuar con los trabajos de evaluación de Ec, al ser necesarios para todas las actividades en la cuenca; se desaconseja en este río el ajuste de modelos de predicción de Ec; las características de los suelos obligan a interpretar y aplicar con criterio la bibliografía internacional, pero aún así no se pueden hacer generalizaciones acerca de de la Ec en Mendoza.
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En este trabajo se reconstruye la trayectoria del régimen fraudulento durante el gobierno de Agustín Justo (1932-1938). Las acciones coercitivas desplegadas por los caudillos durante la jornada electoral fueron su rasgo más evidente, pero la instrumentación del fraude tuvo alcances más profundos. A lo largo de esta experiencia, el ejercicio abierto de la coerción sobre el principal partido opositor y el avasallamiento de los derechos de la ciudadanía fueron acompañados por la reorganización del Estado en un sentido que quebró la relación de equilibrio entre los poderes a través de la subordinación del Poder Judicial y el Legislativo a las directivas del elenco gobernante. En este texto se identifican las prácticas y las decisiones desplegadas por los partidos políticos del campo opositor y del oficialista en relación con este proceso.
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En este trabajo se reconstruye la trayectoria del régimen fraudulento durante el gobierno de Agustín Justo (1932-1938). Las acciones coercitivas desplegadas por los caudillos durante la jornada electoral fueron su rasgo más evidente, pero la instrumentación del fraude tuvo alcances más profundos. A lo largo de esta experiencia, el ejercicio abierto de la coerción sobre el principal partido opositor y el avasallamiento de los derechos de la ciudadanía fueron acompañados por la reorganización del Estado en un sentido que quebró la relación de equilibrio entre los poderes a través de la subordinación del Poder Judicial y el Legislativo a las directivas del elenco gobernante. En este texto se identifican las prácticas y las decisiones desplegadas por los partidos políticos del campo opositor y del oficialista en relación con este proceso.