it could give rise to criminal proceedings oor Spaans

it could give rise to criminal proceedings

Vertalings in die woordeboek Engels - Spaans

podría dar lugar a actuaciones penales

GlosbeMT_RnD

Geskatte vertalings

Vertoon algoritmies gegenereerde vertalings

voorbeelde

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woorde
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Voorbeelde moet herlaai word.
The Authority may also, where appropriate, transmit to the national judicial authorities and the national competent authorities of the Member State concerned and, where applicable, to the European Public Prosecutor, evidence in its possession which could give rise to criminal proceedings.
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The Authority may, where appropriate, transmit evidence that is in its possession which could give rise to criminal proceedings to the national judicial authorities and the competent authorities of the Member State concerned in accordance with national procedural rules.
No sería para mi entretenimientoEurlex2019 Eurlex2019
EBA may also, where appropriate, transmit to the national judicial authorities of the Member State concerned and, where applicable, to the European Public Prosecutor, evidence in its possession which could give rise to criminal proceedings. (11ba) Following requests from competent authorities in the exercise of their prudential supervisory functions, EBA should provide assistance.
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EBA may also, where appropriate, transmit evidence in its possession which could give rise to criminal proceedings to the national judicial authorities of the Member State concerned and, to the extent it concerns Member States participating in enhanced cooperation on the establishment of the European Public Prosecutor’s Office under Council Regulation (EU) 2017/1939[footnoteRef:9], to the European Public Prosecutor’s Office, for those explicitly conferred tasks.
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EBA may also, where appropriate, transmit evidence in its possession which could give rise to criminal proceedings to the national judicial authorities of the Member State concerned and, to the extent it concerns Member States participating in enhanced cooperation on the establishment of the European Public Prosecutor’s Office under Council Regulation (EU) 2017/1939 (9), to the European Public Prosecutor’s Office, for those explicitly conferred tasks.
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It must, moreover, be possible take such a measure even after expiry of that period in a situation where a customs debt is the result, within the meaning of Article 221(4) of the Customs Code, of an act which, on the date it was committed, could give rise to criminal court proceedings, which it is for the referring court to verify.
Curso dado a las resoluciones del ParlamentoEurLex-2 EurLex-2
Secondly, since the Commission has no power to amend or comment on the time-limits for post-clearance recovery determined by the Member States where there are facts that could give rise to criminal proceedings, it was sufficient for the contested decision to state that there were different time-limits and that those differences did not amount to a special situation such as to justify repayment of the contested levies.
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The latter permits communication to the debtor after the expiry of the limitation period, when it is the result of an act that could give rise to criminal court proceedings so that the customs authorities were unable to determine the exact amount legally due (my emphasis) – a feature missing from Article 3(1) of the Regulation.
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‘When the competent authorities find that it is following an act that could give rise to criminal court proceedings that the competent authorities were unable to determine the exact amount of the import duties or export duties legally due on the goods in question, the period laid down in Article 2 shall not apply.
El Reglamento (CEE) no #/# del Consejo, de # de diciembre de #, relativo al sistema monetario europeo confería al Fondo Europeo de Cooperación Monetaria la facultad de recibir reservas de los Estados miembros y emitir ecusEurLex-2 EurLex-2
‘When the competent authorities find that it is following an act that could give rise to criminal court proceedings that the competent authorities were unable to determine the exact amount of the import duties or export duties legally due on the goods in question, the period laid down in Article 2 shall not apply.
Sobrecarga del núcleoEurLex-2 EurLex-2
The Portuguese Government, Ireland and the Commission rely on the provision in Article 2 of the regulation according to which it is incumbent on the national customs authorities alone to classify conduct as ‘an act that could give rise to criminal court proceedings’.
Este crédito financiará, igualmente, los gastos ocasionados por los intercambios de personal entre el Supervisor Europeo de Protección de Datos y el sector público de los Estados miembros y de los países de la AELC miembros del EspacioEconómico Europeo (EEE), así como con organizaciones internacionalesEurLex-2 EurLex-2
21 For the purposes of answering these questions, it must be borne in mind, first of all, that the exception to the three-year limitation period is applicable, by virtue of Article 3 of Regulation No 1697/79, when ‘the competent authorities find that it is following an act that could give rise to criminal court proceedings that the competent authorities were unable to determine the exact amount of the import duties or export duties legally due on the goods in question’.
No toleraremos guerrillerosEurLex-2 EurLex-2
26 The Court has also had occasion to make it clear that classification by the customs authorities of an act as ‘an act that could give rise to criminal court proceedings’ does not constitute a finding that an infringement of criminal law has actually been committed.
A partir del # de febrero de #, se aplicarán a la gestión de la población de lenguado en el Canal Occidental las limitaciones del esfuerzo pesquero y las condiciones correspondientes establecidas en el Anexo # cEurLex-2 EurLex-2
From all of this, it follows that the legal concept of ‘an act that could give rise to criminal court proceedings’ must be regarded also in the light of Community fundamental rights as referring to the law of criminal procedure of the Member States.
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Whereas ZF Zefeser takes the view that post-clearance recovery of import levies is precluded by the fact that the general three-year limitation period contained in Article 2(1) of the regulation has meanwhile expired, the tax authorities refer to the derogation provided for in Article 3 according to which that period does not apply when the competent authorities find that it is following an act that could give rise to criminal court proceedings that the competent authorities were unable to determine the exact amount of the import duties or export duties legally due on the goods in question.
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39 It is beyond question that expiry of the three-year period laid down in Article 221(3) of the Customs Code, for the customs authorities to notify the debtor of the amount of the customs debt, is a bar on the right of those authorities to recover the debt, unless it is as a result of an act that could give rise to criminal court proceedings that the customs authorities were unable to determine the exact amount legally due.
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However, where it is as a result of an act that could give rise to criminal court proceedings that the customs authorities were unable to determine the exact amount legally due, such communication may, in so far as the provisions in force so allow, be made after the expiry of such three-year period.’
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However, where it is as a result of an act that could give rise to criminal court proceedings that the customs authorities were unable to determine the exact amount legally due, such communication may, in so far as the provisions in force so allow, be made after the expiry of such three-year period
Y Michael se encontró con su hijoeurlex eurlex
62 sinne gevind in 31 ms. Hulle kom uit baie bronne en word nie nagegaan nie.