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  2. Criminal Code (Spain) - Wikipedia

    en.wikipedia.org/wiki/Criminal_Code_(Spain)

    The Criminal Code is a fundamental law of the Spanish criminal law, because it is a limit to the ius puniendi (or «right to punish») of the State. The Code was enacted by the Spanish Parliament on 8 November 1995 [1] and it was published in the Official State Gazette (BOE) on 23 November. [2] The Code is in force since 25 May 1996. [2]

  3. Re Maldonado - Wikipedia

    en.wikipedia.org/wiki/Re_Maldonado

    Eloisa Hernandez Maldonado was a Spanish subject domiciled in Spain. She died in Spain on 11 October 1924 with no living heirs who were entitled to succeed to her estate on her death under Spanish law. She left property in England - some stocks and shares - valued at the time of her death at the sum of £31,515 5s 4d.

  4. Maldonado (surname) - Wikipedia

    en.wikipedia.org/wiki/Maldonado_(surname)

    Maldonado is a Spanish surname. Notable people with the surname include: Notable people with the surname include: Abel Maldonado (born 1967), American politician, 47th Lieutenant Governor of California

  5. Characterisation (law) - Wikipedia

    en.wikipedia.org/wiki/Characterisation_(law)

    The court held that the rule of French law was procedural rather than substantive, and that as such it did not apply in the proceedings before the English court as procedural matters were to be determined by English law. Similarly, in Re Maldonado [1954] P 223 a Spanish domiciliary had died intestate with no living heirs. Under Spanish law the ...

  6. Regulatory offence - Wikipedia

    en.wikipedia.org/wiki/Regulatory_offence

    An absolute liability offence is a type of criminal offence that does not require any fault elements to be proved in order to establish guilt. The prosecution only needs to show that the accused performed the prohibited act (actus reus). [3] As such, absolute liability offences do not allow for a defense of mistake of fact.

  7. Legal liability - Wikipedia

    en.wikipedia.org/wiki/Legal_liability

    In law, liable means "responsible or answerable in law; legally obligated". [1] Legal liability concerns both civil law and criminal law and can arise from various areas of law, such as contracts, torts, taxes, or fines given by government agencies. The claimant is the one who seeks to establish, or prove, liability.

  8. Criminal jurisdiction - Wikipedia

    en.wikipedia.org/wiki/Criminal_jurisdiction

    In English law, where murder and manslaughter are concerned, the English court has jurisdiction over offences committed abroad, if committed by a British citizen (see section 9 of the Offences against the Person Act 1861 and section 3 of the British Nationality Act 1948). In R v Cheong (2006) AER (D) 385 the appellant was living in Guyana in ...

  9. Organizacion de Narcotraficantes Unidos - Wikipedia

    en.wikipedia.org/wiki/Organizacion_de_Narco...

    The Organizacion de Narcotraficantes Unidos (ONU, or La ONU) (in English: United Drug Traffickers), is a Puerto Rican criminal organization based in Bayamón, Puerto Rico. It is an organization dedicated to drug dealing and unifying various well-known dealers under one umbrella group.

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