Documents in the Criminal Code of Ukraine: Content and Their Relationship

The subject matter of the scientific research carried out within the scientific article are documents as features of corpus delicti provided in the criminal legislation of Ukraine. The purpose of this article is to study the problem of the existence of the document, its varieties and their relations...

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Main Author: M. I. Fialka
Format: Article
Language:Ukrainian
Published: Kharkiv National University of Internal Affairs 2020-06-01
Series:Bulletin of Kharkiv National University of Internal Affairs
Subjects:
Online Access:http://visnyk.univd.edu.ua/index.php/VNUAF/article/view/282
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author M. I. Fialka
author_facet M. I. Fialka
author_sort M. I. Fialka
collection DOAJ
description The subject matter of the scientific research carried out within the scientific article are documents as features of corpus delicti provided in the criminal legislation of Ukraine. The purpose of this article is to study the problem of the existence of the document, its varieties and their relationship in the structure of the Criminal Code of Ukraine. Achieving this purpose within the study became possible due to the implementation of the relevant tasks, namely: to determine the list of criminal and legal norms, which provide the presence of a document in the form of certain features of corpus delicti; to establish the main content and essence of each type of the document; to establish the relationship of different types of documents in the structure of the Criminal Code of Ukraine. General scientific methods have been mainly used in the process of scientific research, namely: analysis, generalization, systematic approach and study of documents. This, in turn, provided an opportunity to formulate the novelty of the scientific research, which is to establish the content of the concepts of different types of documents within the Criminal Code of Ukraine and to establish their interdependence. Based on the study of the essence of the term of the “document” and its varieties, it has been emphasized the presence of certain characteristics, namely: the basic concept is the “document”; each type of document provided in the Criminal Code of Ukraine is used in a specific area of activity of society and the state (financial sphere, sphere of public administration, sphere of state secrets, medical sector, etc.); the content of information or data contained in the document is directly related to the scope of its use; the characteristic functional orientation of the document, as a rule, is directly reflected in its specific title (for example, the financial document is used in the financial sphere). It has been concluded that the concept of the “document” and its varieties are correlated with each other as general and specific. In this case, the document is understood as a general, and its varieties – as its specific forms.
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spelling doaj-art-835638e8626945b58c044d6884ad3cfa2025-02-02T04:13:38ZukrKharkiv National University of Internal AffairsBulletin of Kharkiv National University of Internal Affairs1999-57172617-278X2020-06-0189228429810.32631/v.2020.2.26282Documents in the Criminal Code of Ukraine: Content and Their RelationshipM. I. Fialka0Kharkiv National University of Internal AffairsThe subject matter of the scientific research carried out within the scientific article are documents as features of corpus delicti provided in the criminal legislation of Ukraine. The purpose of this article is to study the problem of the existence of the document, its varieties and their relationship in the structure of the Criminal Code of Ukraine. Achieving this purpose within the study became possible due to the implementation of the relevant tasks, namely: to determine the list of criminal and legal norms, which provide the presence of a document in the form of certain features of corpus delicti; to establish the main content and essence of each type of the document; to establish the relationship of different types of documents in the structure of the Criminal Code of Ukraine. General scientific methods have been mainly used in the process of scientific research, namely: analysis, generalization, systematic approach and study of documents. This, in turn, provided an opportunity to formulate the novelty of the scientific research, which is to establish the content of the concepts of different types of documents within the Criminal Code of Ukraine and to establish their interdependence. Based on the study of the essence of the term of the “document” and its varieties, it has been emphasized the presence of certain characteristics, namely: the basic concept is the “document”; each type of document provided in the Criminal Code of Ukraine is used in a specific area of activity of society and the state (financial sphere, sphere of public administration, sphere of state secrets, medical sector, etc.); the content of information or data contained in the document is directly related to the scope of its use; the characteristic functional orientation of the document, as a rule, is directly reflected in its specific title (for example, the financial document is used in the financial sphere). It has been concluded that the concept of the “document” and its varieties are correlated with each other as general and specific. In this case, the document is understood as a general, and its varieties – as its specific forms.http://visnyk.univd.edu.ua/index.php/VNUAF/article/view/282a documenttypes of documentsthe criminal coderelationship between the document and its types.
spellingShingle M. I. Fialka
Documents in the Criminal Code of Ukraine: Content and Their Relationship
Bulletin of Kharkiv National University of Internal Affairs
a document
types of documents
the criminal code
relationship between the document and its types.
title Documents in the Criminal Code of Ukraine: Content and Their Relationship
title_full Documents in the Criminal Code of Ukraine: Content and Their Relationship
title_fullStr Documents in the Criminal Code of Ukraine: Content and Their Relationship
title_full_unstemmed Documents in the Criminal Code of Ukraine: Content and Their Relationship
title_short Documents in the Criminal Code of Ukraine: Content and Their Relationship
title_sort documents in the criminal code of ukraine content and their relationship
topic a document
types of documents
the criminal code
relationship between the document and its types.
url http://visnyk.univd.edu.ua/index.php/VNUAF/article/view/282
work_keys_str_mv AT mifialka documentsinthecriminalcodeofukrainecontentandtheirrelationship