THE IMPORTANCE OF THE NOTARY AND REGISTRY SERVICE AS AN ALLY OF COMPLIANCE IN THE PREVENTION OF ENVIRONMENTAL CRIMES

Detalhes bibliográficos
Autor(a) principal: Gomes, Magno Federici
Data de Publicação: 2021
Outros Autores: Pereira, Eduardo Calais, Martínez Lazcano, Alfonso Jaime
Tipo de documento: Artigo
Idioma: eng
Título da fonte: Revista Eletrônica do Curso de Direito da UFSM
Texto Completo: http://periodicos.ufsm.br/revistadireito/article/view/e67927
Resumo: This study aims to analyze the necessary regulation of notarial and registry activities, enabling it to act as an arm for the Organs controlling and inspecting bodies of people's and entities' activities. First, a conceptualization of Notary and Registry Law is presented. Then, the basic principles are analyzed, seeking to fulfill the proposed objectives. Then, the relationship of the notarial service with compliance practices in the prevention of environmental crimes is demonstrated. Finally, when Provision 88/2019 of the National Council of Justice (CNJ) is presented, a critical analysis of its content and effectiveness is made. This work concludes that CNJ did well in including notary offices, records and protests as an ally in the fight against organized crime and terrorism financing. Nevertheless, development of regulatory practices by the services with regard to environmental crimes is still necessary, given the importance of the subject. The proposed regulation may prove to be an important ally in preventing crimes, degradations and tragedies.  
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spelling THE IMPORTANCE OF THE NOTARY AND REGISTRY SERVICE AS AN ALLY OF COMPLIANCE IN THE PREVENTION OF ENVIRONMENTAL CRIMESLA RELEVANCIA DE LOS NOTARIOS COMO ALIADOS AL CUMPLIMIENTO EN LA PREVENCIÓN DE LOS DELITOS AMBIENTALESTHE IMPORTANCE OF THE NOTARY AND REGISTRY SERVICE AS AN ALLY OF COMPLIANCE IN THE PREVENTION OF ENVIRONMENTAL CRIMESEnvironmental CrimesComplianceEnvironmental LawNotary LawCivil Responsibility.This study aims to analyze the necessary regulation of notarial and registry activities, enabling it to act as an arm for the Organs controlling and inspecting bodies of people's and entities' activities. First, a conceptualization of Notary and Registry Law is presented. Then, the basic principles are analyzed, seeking to fulfill the proposed objectives. Then, the relationship of the notarial service with compliance practices in the prevention of environmental crimes is demonstrated. Finally, when Provision 88/2019 of the National Council of Justice (CNJ) is presented, a critical analysis of its content and effectiveness is made. This work concludes that CNJ did well in including notary offices, records and protests as an ally in the fight against organized crime and terrorism financing. Nevertheless, development of regulatory practices by the services with regard to environmental crimes is still necessary, given the importance of the subject. The proposed regulation may prove to be an important ally in preventing crimes, degradations and tragedies.  Este estudio tiene como objetivo analizar la necesaria regulación de la actividad notarial y registral, que le permita funcionar como un brazo de los órganos de control e inspección de la actividad de las personas y entidades. En primer lugar, se presenta el concepto del derecho notarial y registral. Luego, se analizan los principios básicos, buscando cumplir con los objetivos propuestos. Después, se demuestra la relación del servicio del notario con las prácticas de cumplimiento en la prevención de delitos ambientales. Finalmente, cuándo se presenta la Disposición 88/2019 del Consejo Nacional de Justicia brasileño (CNJ), se realiza un análisis crítico de su contenido y efectividad. Este documento concluye que el CNJ ha hecho muy bien en incluir registros y protestas como aliados en la lucha en contra el crimen organizado y el financiamiento del terrorismo. Sin embargo, aún es necesario el desarrollo de prácticas regulatorias por parte de los servicios en materia de delitos ambientales, dada la importancia del tema. El reglamiento propuesto podría resultar un aliado importante en la prevención de delitos, degradaciones y tragedias.Este estudo visa analisar a necessária regulação da atividade notarial e do registo, habilitando-a a funcionar como braço dos Órgãos de controle e fiscalização das atividades das pessoas e entidades. Em primeiro lugar, é apresentada uma conceituação do Direito Notarial e de Registro. Em seguida, são analisados os princípios básicos, buscando cumprir os objetivos propostos. Em seguida, demonstra-se a relação do serviço notarial com as práticas de compliance na prevenção de crimes ambientais. Por fim, quando da apresentação do Dispositivo 88/2019 do Conselho Nacional de Justiça (CNJ), é feita uma análise crítica de seu conteúdo e eficácia. Este trabalho conclui que o CNJ se saiu bem ao incluir cartórios, registros e protestos como aliados no combate ao crime organizado e ao financiamento do terrorismo. No entanto, ainda é necessário o desenvolvimento de práticas regulatórias por parte dos serviços no que se refere aos crimes ambientais, dada a importância do tema. O regulamento proposto pode revelar-se um importante aliado na prevenção de crimes, degradações e tragédias.Universidade Federal de Santa Maria2021-11-25info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttp://periodicos.ufsm.br/revistadireito/article/view/e6792710.5902/1981369467927Revista Eletrônica do Curso de Direito da UFSM; v. 16 n. 1 (2021)1981-36941981-3694reponame:Revista Eletrônica do Curso de Direito da UFSMinstname:Universidade Federal de Santa Maria (UFSM)instacron:UFSMenghttp://periodicos.ufsm.br/revistadireito/article/view/e67927/pdfCopyright (c) 2021 Revista Eletrônica do Curso de Direito da UFSMinfo:eu-repo/semantics/openAccessGomes, Magno FedericiPereira, Eduardo CalaisMartínez Lazcano, Alfonso Jaime2022-10-03T18:59:47Zoai:ojs.pkp.sfu.ca:article/67927Revistahttps://periodicos.ufsm.br/index.php/revistadireito/PUBhttp://periodicos.ufsm.br/index.php/revistadireito/oairevistadireito@ufsm.br||advrso@gmail.com1981-36941981-3694opendoar:2022-10-03T18:59:47Revista Eletrônica do Curso de Direito da UFSM - Universidade Federal de Santa Maria (UFSM)false
dc.title.none.fl_str_mv THE IMPORTANCE OF THE NOTARY AND REGISTRY SERVICE AS AN ALLY OF COMPLIANCE IN THE PREVENTION OF ENVIRONMENTAL CRIMES
LA RELEVANCIA DE LOS NOTARIOS COMO ALIADOS AL CUMPLIMIENTO EN LA PREVENCIÓN DE LOS DELITOS AMBIENTALES
THE IMPORTANCE OF THE NOTARY AND REGISTRY SERVICE AS AN ALLY OF COMPLIANCE IN THE PREVENTION OF ENVIRONMENTAL CRIMES
title THE IMPORTANCE OF THE NOTARY AND REGISTRY SERVICE AS AN ALLY OF COMPLIANCE IN THE PREVENTION OF ENVIRONMENTAL CRIMES
spellingShingle THE IMPORTANCE OF THE NOTARY AND REGISTRY SERVICE AS AN ALLY OF COMPLIANCE IN THE PREVENTION OF ENVIRONMENTAL CRIMES
Gomes, Magno Federici
Environmental Crimes
Compliance
Environmental Law
Notary Law
Civil Responsibility.
title_short THE IMPORTANCE OF THE NOTARY AND REGISTRY SERVICE AS AN ALLY OF COMPLIANCE IN THE PREVENTION OF ENVIRONMENTAL CRIMES
title_full THE IMPORTANCE OF THE NOTARY AND REGISTRY SERVICE AS AN ALLY OF COMPLIANCE IN THE PREVENTION OF ENVIRONMENTAL CRIMES
title_fullStr THE IMPORTANCE OF THE NOTARY AND REGISTRY SERVICE AS AN ALLY OF COMPLIANCE IN THE PREVENTION OF ENVIRONMENTAL CRIMES
title_full_unstemmed THE IMPORTANCE OF THE NOTARY AND REGISTRY SERVICE AS AN ALLY OF COMPLIANCE IN THE PREVENTION OF ENVIRONMENTAL CRIMES
title_sort THE IMPORTANCE OF THE NOTARY AND REGISTRY SERVICE AS AN ALLY OF COMPLIANCE IN THE PREVENTION OF ENVIRONMENTAL CRIMES
author Gomes, Magno Federici
author_facet Gomes, Magno Federici
Pereira, Eduardo Calais
Martínez Lazcano, Alfonso Jaime
author_role author
author2 Pereira, Eduardo Calais
Martínez Lazcano, Alfonso Jaime
author2_role author
author
dc.contributor.author.fl_str_mv Gomes, Magno Federici
Pereira, Eduardo Calais
Martínez Lazcano, Alfonso Jaime
dc.subject.por.fl_str_mv Environmental Crimes
Compliance
Environmental Law
Notary Law
Civil Responsibility.
topic Environmental Crimes
Compliance
Environmental Law
Notary Law
Civil Responsibility.
description This study aims to analyze the necessary regulation of notarial and registry activities, enabling it to act as an arm for the Organs controlling and inspecting bodies of people's and entities' activities. First, a conceptualization of Notary and Registry Law is presented. Then, the basic principles are analyzed, seeking to fulfill the proposed objectives. Then, the relationship of the notarial service with compliance practices in the prevention of environmental crimes is demonstrated. Finally, when Provision 88/2019 of the National Council of Justice (CNJ) is presented, a critical analysis of its content and effectiveness is made. This work concludes that CNJ did well in including notary offices, records and protests as an ally in the fight against organized crime and terrorism financing. Nevertheless, development of regulatory practices by the services with regard to environmental crimes is still necessary, given the importance of the subject. The proposed regulation may prove to be an important ally in preventing crimes, degradations and tragedies.  
publishDate 2021
dc.date.none.fl_str_mv 2021-11-25
dc.type.driver.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
format article
status_str publishedVersion
dc.identifier.uri.fl_str_mv http://periodicos.ufsm.br/revistadireito/article/view/e67927
10.5902/1981369467927
url http://periodicos.ufsm.br/revistadireito/article/view/e67927
identifier_str_mv 10.5902/1981369467927
dc.language.iso.fl_str_mv eng
language eng
dc.relation.none.fl_str_mv http://periodicos.ufsm.br/revistadireito/article/view/e67927/pdf
dc.rights.driver.fl_str_mv Copyright (c) 2021 Revista Eletrônica do Curso de Direito da UFSM
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Copyright (c) 2021 Revista Eletrônica do Curso de Direito da UFSM
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Universidade Federal de Santa Maria
publisher.none.fl_str_mv Universidade Federal de Santa Maria
dc.source.none.fl_str_mv Revista Eletrônica do Curso de Direito da UFSM; v. 16 n. 1 (2021)
1981-3694
1981-3694
reponame:Revista Eletrônica do Curso de Direito da UFSM
instname:Universidade Federal de Santa Maria (UFSM)
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instname_str Universidade Federal de Santa Maria (UFSM)
instacron_str UFSM
institution UFSM
reponame_str Revista Eletrônica do Curso de Direito da UFSM
collection Revista Eletrônica do Curso de Direito da UFSM
repository.name.fl_str_mv Revista Eletrônica do Curso de Direito da UFSM - Universidade Federal de Santa Maria (UFSM)
repository.mail.fl_str_mv revistadireito@ufsm.br||advrso@gmail.com
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