Browsing by Author "Rusu, Vitalie"

Now showing 1 - 14 of 14
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    Cadrul juridic și mecanismele internaționale de cooperare transfrontalieră și transnațională în materie penală [Articol]
    (USARB, 2020) Rusu, Vitalie; Odinokaia, Ina
    International legal cooperation by law enforcement institutions is based on international agreements, bilateral or multilateral, concluded with other states, as well as on the ratification of international conventions, which regulate a number of legal institutions with applicability in preventing and combating violent crimes. At present, the effective way to combat cross-border and transnational crime must involve a regional and international dimension, in addition to the national dimension, through the united convergent action of the judiciary bodies in all countries. Although most states have laws to combat crime and punish perpetrators, they prove being insufficient to effectively and efficiently counter the phenomenon of transnational crime, as combating crime at the national level, however competent, remains an action with limited influence opposed to the international character of the phenomenon.
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    Delimitarea prejudiciului cauzat în situaţia reţinerii infractorului de prejudiciul adus în condiţiile legitimei apărări [Articol]
    (USARB, 2016) Rusu, Vitalie; Zabulica (Ţurcan), Ana
    Reținerea infractorului în dreptul penal sau a persoanei bănuite de comiterea unei infracțiuni este o măsură acceptată de toate legislațiile de toate legile penale și de procedură penală. A priva pe cineva de libertate nu este contra principiului constituțional privind libertatea persoanei. Justiția nu poate sta cu mîinile încrucișate în fața sfidării pe care i-o aruncă infractorul, sau prin încercările sale de a compromite aflarea adevărului și incidența legilor penale, sau în fața periculozității continue și eminente pe care o prezintă infractorul, bănuitul prin personalitatea sa, sau prin amenințările sau noile sale infracțiuni, ci justiția trebuie să ia, prompt și energic, măsurile de a preveni sau a înlătura aceste neajunsuri.
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    Ilegalitatea actelor de provocare, facilitare sau încurajare a persoanei la comiterea infracțiunii prin prisma reglementărilor naționale și internaționale [Articol]
    (USARB, 2020) Rusu, Vitalie
    The incitement to a crime by a member of the judiciary body, and then blaming it on the perpetrator, is, par excellence, an illegal proceeding or, in other words, the denial of a fair trial itself. The most commonly used varieties of incitement actions can be found in practice in combination with certain complex fables, representing an integral process that initially, by its essence, has certain criteria that indicate the violation of the law on special investigative activity. Incitement, facilitating or encouraging the person to commit the crime is a prejudicial action, and regardless of the reasons that determined these actions or the purpose pursued, it cannot be admitted. Thus, in the criminal proceedings, the data obtained by incitement, facilitating or encouraging the person to commit the crime cannot be admitted as evidence and, therefore, are excluded from the file, as they cannot be presented in court or serve as basis for the sentence or other court decisions.
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    Interogarea inculpatului minor [Articol]
    (USARB, 2005) Rusu, Vitalie
    The confession of a minor defendant contributes to the complete determination of those essentially necessary for the case, if of course it is not false. The law court should obtain an adequate answer to the given question. This plays a great role for the establishment of the psychological contact with the accused which is especially significant when examining the cases of minor offenders. The veracity of the defendant’s confession during the entire judicial investigations, depends on the frankness of the answer and the recognition of the accusation. If, because of any reason, the minor doesn’t accept the accusation or he is blocked as a result of an emotional tension refusing to give an adequate testimony, then it is quite difficult to get the truth. Taking this into account, it is necessary to help the minor defendant to take the correct decision concerning his attitude to his own quiltness from the very beginning of the judicial investigation.
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    Interuniversitaria : Materialele Conferinţei Ştiinţifice Internaţionale a Studenţilor, 18 aprilie 2024, Ediţia a 20-a : Vol. 1
    (USARB, 2024) Gaşiţoi, Natalia; Priţcan, Valentina; Trinca, Lilia; Ciobanu, Ina; Şova, Tatiana; Rusu, Vitalie; Melnic, Alexandra; Evdochimov, Liliana, tehnored.; Ciobanu, Silvia, tehnored.
    Volumul include lucrări ştiinţifice prezentate de studenţi la Conferinţa Ştiinţifică Internaţională a Studenţilor „Interuniversitaria”, ediţia a 20-a, care a avut loc pe 18 aprilie 2024, în incinta Universităţii de Stat „Alecu Russo” din Bălţi.
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    Interuniversitaria : Materialele Conferinţei Ştiinţifice Internaţionale a Studenţilor, 18 aprilie 2024, Ediţia a 20-a : Vol. 2
    (USARB, 2024) Gaşiţoi, Natalia; Priţcan, Valentina; Trinca, Lilia; Ciobanu, Ina; Şova, Tatiana; Rusu, Vitalie; Melnic, Alexandra; Evdochimov, Liliana, tehnored.; Ciobanu, Silvia, tehnored.
    Volumul include lucrări ştiinţifice prezentate de studenţi la Conferinţa Ştiinţifică Internaţională a Studenţilor „Interuniversitaria”, ediţia a 20-a, care a avut loc pe 18 aprilie 2024, în incinta Universităţii de Stat „Alecu Russo” din Bălţi.
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    Interuniversitaria : Materialele Conferinţei Ştiinţifice Internaţionale a Studenţilor, 18 aprilie 2024, Ediţia a 20-a : Vol. 3
    (USARB, 2024) Gaşiţoi, Natalia; Priţcan, Valentina; Trinca, Lilia; Ciobanu, Ina; Şova, Tatiana; Rusu, Vitalie; Melnic, Alexandra; Evdochimov, Liliana, tehnored.; Ciobanu, Silvia, tehnored.
    Volumul include lucrări ştiinţifice prezentate de studenţi la Conferinţa Ştiinţifică Internaţională a Studenţilor „Interuniversitaria”, ediţia a 20-a, care a avut loc pe 18 aprilie 2024, în incinta Universităţii de Stat „Alecu Russo” din Bălţi.
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    Interuniversitaria : Materialele Conferinţei Ştiinţifice Internaţionale a Studenţilor, 18 aprilie 2024, Ediţia a 20-a : Vol. 4
    (USARB, 2024) Gaşiţoi, Natalia; Priţcan, Valentina; Trinca, Lilia; Ciobanu, Ina; Şova, Tatiana; Rusu, Vitalie; Melnic, Alexandra; Evdochimov, Liliana, tehnored.; Ciobanu, Silvia, tehnored.
    Volumul include lucrări ştiinţifice prezentate de studenţi la Conferinţa Ştiinţifică Internaţională a Studenţilor „Interuniversitaria”, ediţia a 20-a, care a avut loc pe 18 aprilie 2024, în incinta Universităţii de Stat „Alecu Russo” din Bălţi.
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    Justiţia - pilon fundamental al edificării statului de drept : Materialele conferinţei ştiinţifice cu participare internaţională, 19 octombrie 2022
    (USARB, 2023) Rusu, Vitalie; Odinokaia, Ina
    Conferinţa ştiinţifico-internaţională „Justiţia – pilon fundamental al edificării statului de drept” a fost organizată de Catedra de drept a Universităţii de Stat „Alecu Russo” din Bălţi. La activitate au participat cadre ştiinţifico-didactice din instituţii universitare şi preuniversitare din Republica Moldova, obiectivul principal al conferinţei fiind – analiza problemei justiţiei ca pilon fundamental al edificării statului de drept. În discursurile participanţilor au fost reliefate un şir de probleme cu care se confruntă la ora actuală justiţia.
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    Localizarea sau urmărirea prin sistemul de poziţionare globală (GPS) ori prin alte mijloace tehnice [Articol]
    (USARB, 2022) Rusu, Vitalie
    The regulations in the field of special investigation activity require a substantial revision in order to be brought in full accordance with the provisions of the Constitution, the Criminal Procedure Code, and with the norms and spirit of the international law. The regulations on localization or tracking through the Global Positioning System (GPS) are not an exception as well. The localization or tracking through the global positioning system should only be used if there are serious grounds for believing that a serious crime has been committed or is prepared or is being prepared by one or more specifically identified persons, or by one or more persons or a group of people who have not yet been identified. Regarding the authorization of interference in case of suspicion regarding the preparation of a crime, the legislator gave effectiveness to the principles of proactive investigation, which have a wide application in various legal systems. At the same time, in order to guarantee the principle of proportionality, when ordering the use of special techniques to which localization or tracking through the global positioning system is assigned, this use must be assessed according to the seriousness of the offenses and considering the intrusive nature of the technique used.
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    Particularităţi ale acţiunilor de urmărire penală în cazul infracţiunilor comise de grupele criminale organizate [Articol]
    (USARB, 2022) Rusu, Vitalie; Jitariuc, Vitalie
    A considerable part of the crimes committed today (in particular, in the sphere of banking, commerce, finance, etc.) are committed by well-organized criminal groups. The criminal activity of organized criminal groups is encountered, in the practice of law enforcement bodies and in specialized doctrinal sources, under the name of "organized crime". Criminological and criminalistic researches show us that organized criminality in the Republic of Moldova, but also in other states, register a new qualitative level of professional group crime, with its specific features. These, however, unfortunately, are still not properly studied by the science of forensics; they are not reflected in the texts of recommendations on the methodology of investigating crimes committed by organized criminal groups. Meanwhile, without taking into account the forensic characteristics of organized criminal groups and, in particular, the particularities of their criminal activity, the application of existing methodologies for investigating crimes committed by organized criminal groups is not always effective. However, at the moment, in the process of investigating crimes committed by organized criminal groups, the representatives of the law enforcement bodies are faced, most often, with tactical-methodological difficulties.
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    Particularităţi privind organizarea şi planificarea cercetării infracţiunilor de terorism [Articol]
    (USARB, 2024) Rusu, Vitalie; Secrier, Alexandr
    The development and improvement of the methodology for the investigation of terrorist crimes is a topical issue of the forensic science. The analysis of the specialized literature shows that the research into the phenomenon of terrorism has been going on for a long time. However, the legal doctrine examined, for the most part, the criminal law and forensic aspects of terrorism. At the same time, we note a certain lack of forensic literature dedicated to the methodology for the investigation of terrorist crimes. This state of affairs is largely due to the lack of a justified scientific methodology regarding the investigation of such crimes, a fact that determines the insufficient professional training of the representatives of law enforcement bodies. The absence of efficient methodological recommendations in this field, the objective need for the scientific development of an appropriate methodology for the investigation of the acts of terrorism, the theoretical and practical importance of this issue and its insufficient reflection in the forensic doctrine determined the scientific research of the subject regarding the organization and planning of the investigation of terrorist crimes.
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    Reflecții asupra instituției investigatorului sub acoperire conform prevederilor legii Republicii Moldova „privind activitatea specială de investigații” nr. 59 din 29.03.2012 [Articol]
    (USARB, 2016) Rusu, Vitalie
    A special interest, today, has the authorization of special measures of investigation by the prosecutor, in its quality of basic guarantee to ensure the constitutional rights and freedoms and of the mechanism effective to ensure legality in the work of the special investigation. Thus, the actuality of the subject is determined by the necessity of strengthening of legality and the rule of law in the conditions of worsening of the situation of the crimes in the Republic of Moldova, by activating the criminal activity of the organized crime, the increase in the number of serious crimes and particularly serious and to the application, in these conditions, the entire spectrum of special measures of investigation authorized by the prosecutor, contributing, at the same time, to respect and ensure the constitutional rights and freedoms of man and the interests of the state and society.
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    Specificul realizării audierii contradictoriale în cadrul cercetării judecătorești în procesul penal al Republicii Moldova [Articol]
    (USARB, 2015) Rusu, Vitalie; Gherasim, Dumitru
    A hearing represents a legal proceeding during which parties of the trial (the defendant, claimant, witnesses) are asked to testify in a court given the fact that they poses information regarding the trial or the defendant. A hearing represents a legal proceeding in wich the defendant, claimant, parties to the process including witnesses or experts, are asked to testify in front of the prosecuting authorities and a courd.