Revista do Tribunal Regional Federal da 3ª Região
type: channel
description: The Journal of the Federal Regional Court of the 3rd Region is a biannual periodical aimed at publishing scientific articles with a special focus on Law applied to Federal Jurisdiction, without prejudice to themes relating to other branches of Law and related interdisciplinary Human Sciences. In addition, the Journal is the official repository of the case law of the Federal Court of Appeals for the 3rd Region, and therefore has sections for the publication of relevant judgments, decisions and sentences. - Periodicity: biannual with continuous publication - Submission system: free and continuous flow - e-ISSN: 1982-1506
publisher: Tribunal Regional Federal da 3ª Região
language: en
publication name: Revista do Tribunal Regional Federal da 3ª Região
issn: 1982-1506
copyright: By submitting the academic text to the Journal of the Federal Regional Court of the 3rd Region (Revista do Tribunal Regional Federal da 3ª Região), the authors declare to be the holders of the copyright, responding exclusively for any claims related to such rights; as well as guaranteeing the non-existence of any breach of academic ethics. The authors retain the copyright and grant the Journal of the Federal Regional Court of the 3rd Region the right of publication, without encumbrance and without limitations as to term, territory, or any other. The concepts and opinions expressed in the signed works are the sole responsibility of their authors, and do not necessarily reflect the position of this Journal, nor of the Federal Regional Court of the 3rd Region.
items: Access to justice, mediation, and digital interfaces
items: The Brumadinho case before the Brazilian Superior Courts
items: Special retirement and legal pragmatism
items: The decline of causality in risk analysis
items: Prison and electronic monitoring
items: The effectiveness of public safety as a fundamental social right
items: Criminal review against an acquittal sentence with extra-penal effects
items: Reflections on judicial creation of law and its boundaries within the Rule of Law
items: Precedents
items: Judgments
items: Jurisprudence
items: Summary
items: Gender-based political violence
items: Office
items: The border resident in Brazilian migration legislation
items: Artificial intelligence and human rights
items: Artificial intelligence in the prevention and repression of money laundering
items: The diabolical proof (probatio diabolica) in flagrante delicto arrest
items: Implicatures in Law
items: The legal pragmatism in defense of democracy
items: The right to housing and urban inequalities in Brazil
items: Legal analysis of Complementary Law No. 214/2025
items: Regulation of artificial intelligence in the brazilian Judiciary
items: Motivation as a procedural guarantee
items: Regulation of social media platforms
items: The role of the case method in brazilian legal education under the binding precedents system
items: Angolan Military Justice
items: Historical foundations of structural litigation in The United States
items: Sentenças

Access to justice, mediation, and digital interfaces
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description: This article examines the use of digital interfaces in legal mediation. The objective is to assess the potential and limitations of technology in conflict resolution, taking into account the convenience these tools offer in terms of reducing time and costs. Methodologically, this is a qualitative and exploratory study based on a literature review and documentary analysis of the topic. The study briefly addresses the historical evolution of access to justice in Brazil, the emergence of mediation as an alternative method of conflict resolution, and the rise of digital interfaces, from the first computers to today’s devices. It is concluded that, in addition to facilitating interaction between humans and machines, digital interfaces go beyond the mere function of instrumental communication tools, establishing conditions that shape users’ perceptions of themselves and the world, producing meanings that affect communication processes. Therefore, it is essential to recognize the limits and potential of this scenario for the dynamics of legal mediation, so that the incorporation of digital interfaces is conducted with caution and well-targeted criteria to ensure the expansion of access to justice in an inclusive, democratic, and human-centered manner.
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creator: Alejandro Knaesel Arrabal
creator: Feliciano Alcides Dias
creator: Ubirajara Martins Flores
rights: Copyright (c) 2026 Alejandro Knaesel Arrabal, Feliciano Alcides Dias, Ubirajara Martins Flores https://creativecommons.org/licenses/by/4.0
date: 2026-06-24
publication date: 2026-06-24
doi: 10.65674/rev-trf3.v37i163.748

The Brumadinho case before the Brazilian Superior Courts
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description: This study investigates the role of the Superior Court of Justice (STJ) and the Federal Supreme Court (STF) in the environmental litigation arising from the collapse of the Córrego do Feijão mine dam in Brumadinho/MG, Brazil, in 2019. The objective is to identify the legal criteria applied by the Superior Courts in the decisions rendered in the case — particularly regarding jurisdiction, compensation parameters and the participation of victims in redress proceedings — in order to understand their possible impacts on environmental case law. To this end, the study first presents the main factors involved in the disaster and its socio-environmental and legal repercussions, drawing on disaster law and environmental civil liability doctrine. It then analyzes the redress measures adopted and the decisions of the Superior Courts on the matter. The research methodology is qualitative and descriptive, adopting the deductive method, with data collection based on bibliographic and documentary research. The hypothesis is that the decisions of the Superior Courts establish interpretative criteria that tend to influence both the accountability of those involved and the configuration of damage redress instruments in future disasters. The hypothesis was partially confirmed: although the decisions examined set relevant criteria – such as the jurisdiction of the Federal Courts over the criminal case and the individual enforceability of liquidated clauses of the conduct adjustment agreement (TAC) – central questions remain open, such as the application of the Consumer Protection Code to the victims, submitted to the repetitive appeals procedure (Topic 1280) and still pending judgment. It is concluded that the effectiveness of judicial protection remains dependent on procedures that ensure not only the formal accountability of those involved, but also effective mechanisms for enforcing compensatory measures and for the participation of those affected.
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creator: Nicolau Cardoso Neto
creator: Ricardo Murilo da Silva
rights: Copyright (c) 2026 Nicolau Cardoso Neto, Ricardo Murilo da Silva https://creativecommons.org/licenses/by/4.0
date: 2026-07-31
publication date: 2026-07-31
doi: 10.65674/rev-trf3.v37i163.780

Special retirement and legal pragmatism
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description: This article analyzes, from the perspective of legal pragmatism, the structural inconsistency of the evidentiary model required for granting special retirement benefits in Brazil, particularly regarding the requirement that the insured party submit documents that are the employer's responsibility to produce. To this end, the study draws upon the consequentialist and anti-foundationalist strands of pragmatism – based on the works of authors such as Richard Posner and John Dewey – to demonstrate how evidentiary rigidity undermines the effectiveness of the fundamental right to social security. Regarding methodology, a deductive approach is adopted, utilizing qualitative research based on a review of literature and case law. The analysis focuses on specific rulings by the Federal Regional Court of the 3rd Region, highlighting a contradiction between the formality of documentary requirements and the social reality of workers. The study concludes that overemphasizing technical forms as the sole form of evidence constitutes a substantive injustice, violating the constitutional principles of human dignity, due process of law, and social protection
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creator: Ana Elena Brito
creator: Miguel Horvath Júnior
rights: Copyright (c) 2026 Ana Elena Brito, Miguel Horvath Júnior https://creativecommons.org/licenses/by/4.0
date: 2026-07-14
publication date: 2026-07-14
doi: 10.65674/rev-trf3.v37i163.761

The decline of causality in risk analysis
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description: This research investigates the discriminatory potential arising from the use of algorithmic correlation in the stages of recruitment, hiring, and the management of employment relationships. Its primary objective is to examine whether the use of correlation-based decision-making, particularly through algorithms, affects the legal protection afforded to workers against discrimination. Furthermore, it seeks to determine which categories of data may legitimately be processed through correlation. The study adopts a qualitative methodological approach, employing the hypothetical-deductive method alongside bibliographical and legislative. It concludes that Brazil currently lacks a comprehensive regulatory framework governing the use of artificial intelligence in these processes. Consequently, the absence of robust regulation jeopardizes the individual rights of those affected, particularly in the workplace and especially among individuals belonging to historically vulnerable groups. In light of these findings, the study proposes prohibiting the application of algorithmic correlation to protected characteristics, except where differential treatment constitutes affirmative action aimed at reducing historical inequalities affecting disadvantaged groups.
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creator: Yasmin Saba
creator: Rodrigo Coimbra Santos
rights: Copyright (c) 2026 Yasmin Saba, Rodrigo Coimbra Santos https://creativecommons.org/licenses/by/4.0
date: 2026-07-01
publication date: 2026-07-01
doi: 10.65674/rev-trf3.v37i163.775

Prison and electronic monitoring
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description: This scientific article addresses electronic monitoring as a criminal policy in the Brazilian criminal justice system, examining its legitimizing discourses and its (dis)continuities in relation to the tradition that characterizes the exercise of punitive power in Brazil. The study aims to analyze whether electronic ankle bracelets represent a real alternative to prison or whether they constitute a technological extension of mass incarceration, reaffirming the dynamics of control, monitoring, and surveillance in relation to the most vulnerable segments of society. The methodology adopted in the construction of this academic work follows the hypothetical-deductive method, employing a qualitative approach and exploratory bibliographic-documentary research. The results indicate that electronic monitoring, despite being identified as a precautionary and punitive measure to address the dilemmas of the national prison system, maintains a close relationship with prison, shifting control from physical space to the individual’s body, expanding the boundaries of jus puniendi and calling human rights into question. Therefore, corroborating the embryonic hypothesis of this scientific investigation, it is concluded that electronic monitoring has proven to be a mechanism for reinforcing the control traditionally exercised by the criminal justice system, lacking a democratic perspective aimed at ensuring its compliance with the constitutional text.
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creator: André Giovane de Castro
rights: Copyright (c) 2026 André Giovane de Castro https://creativecommons.org/licenses/by/4.0
date: 2026-05-13
publication date: 2026-05-13
doi: 10.65674/rev-trf3.v37i163.760

The effectiveness of public safety as a fundamental social right
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description: This article presents partial research findings from the "Constitutional Courts and the Unconstitutional State of Affairs" study group at the University Center of Bauru, Brazil, through the end of 2023, regarding the effectiveness of the fundamental right to public safety. By aligning the contexts of Brazil and Colombia within the framework of qualitative legal-constitutional research –utilizing comparative methods alongside bibliographic, documentary, and jurisprudential analysis – this study asserts that public safety constitutes a fundamental right. This interpretation reflects the judicial standing of both the Brazilian Supreme Federal Court and the Constitutional Court of Colombia, which have characterized aspects of public safety as an "unconstitutional state of affairs." The article concludes that police militarization is not a viable option. Furthermore, for a constitutionalized police force operating under the Rule of Law, there can be no incompatibility between the exercise of authority, the effectiveness of public safety, and human rights, particularly the right to life.
subject: Original articles
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creator: Pietro de Jesús Lora Alarcón
rights: Copyright (c) 2026 Pietro de Jesús Lora Alarcón https://creativecommons.org/licenses/by/4.0
date: 2026-02-13
publication date: 2026-02-13
doi: 10.65674/rev-trf3.v37i163.753

Criminal review against an acquittal sentence with extra-penal effects
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description: This article, developed through applied and exploratory methods, analyzes the judgment rendered in the Criminal Review Case No. 1017566-42.2021.4.01.0000, which was processed before the Federal Regional Court of the 1st Region. In this case, the court admitted criminal review to change the legal basis of the acquittal from item III of Article 386 of the Code of Criminal Procedure (the act does not constitute a criminal offense) to that provided in item I of the same article (the nonexistence of the act is proven). The objective is to investigate the admissibility of criminal review outside the procedural and exhaustive hypotheses listed in Article 621 of the Code of Criminal Procedure, especially considering the extrapenal effects of the acquittal decree. It is concluded that an extensive interpretation of the institute, with the proposal of a new admissibility hypothesis for the autonomous challenge action in question, shows that the judiciary must go beyond the mere analysis of the legal classification to be guided by the prevalence of fundamental rights and guarantees, in order to ensure the implementation of justice in the specific case.
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creator: Diego Guedes da Silva
creator: Rogério Schietti
rights: Copyright (c) 2026 Diego Guedes da Silva, Rogério Schietti Machado Cruz https://creativecommons.org/licenses/by/4.0
date: 2026-02-13
publication date: 2026-02-13
doi: 10.65674/rev-trf3.v37i163.773

Reflections on judicial creation of law and its boundaries within the Rule of Law
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description: This article examines the phenomenon of judicial creation of law and the challenges inherent to its practice within the contemporary legal order. The study aims to analyze the extent to which judges, beyond applying pre-established norms, exercise a creative function in the production of legal rules—particularly when addressing legal gaps, constitutional or regulatory omissions, ambiguities, and indeterminate legal concepts. The investigation addresses judicial activism, distinguishing legitimate creative interpretation from actions that overstep the constitutional boundaries of the jurisdictional function. Ultimately, the paper identifies the guidelines and limits within which the Judiciary may create law to ensure the proper resolution of interest conflicts without compromising the separation of powers or legal certainty. To this end, it employs the hypothetical-deductive method through a theoretical, exploratory, and qualitative investigation, grounded in a review of the literature and case law. It is concluded that judicial law-making is an instrument that ensures the vitality of justice; however, it does not grant judges a license for arbitrariness or voluntarism. Therefore, the judge should intervene creatively only when the legal system proves insufficient to offer a fair and equitable resolution to the conflict.
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creator: Flávio da Silva Andrade
rights: Copyright (c) 2026 Flávio da Silva Andrade https://creativecommons.org/licenses/by/4.0
date: 2026-05-06
publication date: 2026-05-06
doi: 10.65674/rev-trf3.v37i163.738

Precedents
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description: Súmulas do TRF da 3ª Região 446 Súmulas da Turma Regional de Uniformização dos Juizados Especiais Federais da 3ª Região 454 Demandas Repetitivas no Âmbito do TRF da 3ª Região (IRDR E IAC) 459
subject: Súmulas do Tribunal Regional Federal da 3ª Região
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creator: Equipe editorial
rights: Copyright (c) 2025 https://creativecommons.org/licenses/by/4.0
date: 2025-12-19
publication date: 2025-12-19
starting page: 444
ending page: 459

Judgments
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description: Procedimento Comum Cível. Resolução de contrato de compra e venda do imóvel. Alegação de vícios redibitórios. 5000874-41.2021.4.03.6143 Juiz Federal Substituto Adolpho Augusto Lima Azevedo 321 Ação Civil Pública Cível. Medidas de acolhimento dos refugiados afegãos acampados no Aeroporto Internacional de Guarulhos. Danos morais coletivos. Valor a ser revertido ao Fundo de Defesa de Direitos Difusos. 5011916-91.2023.4.03.6119 Juiz Federal Substituto Vítor Burgarelli Campos Melo 346 Ação Penal. Organização criminosa transnacional. Tráficos de drogas. Contrabando. Receptação. Flagrante delito. Fuga. Apreensão de maconha e cigarros eletrônicos. 5000673-28.2024.4.03.6116 Juiz Federal Gustavo Catunda Mendes 368 Procedimento do Juizado Especial Cível. Aposentadoria por idade para os trabalhadores rurais. Exercício da função de motorista em propriedades rurais não se enquadra como atividade tipicamente rural. 5005405-88.2024.4.03.6201 Juiz Federal Ricardo Duarte Ferreira Figueira 415 Mandado de Segurança Cível. Inventário. Recolhimento de ITCM com base no valor venal de imóveis. Pedido de concessão de ordem para afastar a incidência do IRPF sobre a diferença positiva entre o valor atual de mercado e o custo de aquisição dos imóveis. 5005659-73.2024.4.03.6100 Juiz Federal Substituto Renato Adolfo Tonelli Júnior 420 Procedimento Comum Cível. Pleito de retificação de assentos junto ao Departamento da Polícia Federal. Nascimento em território ucraniano durante a vigência do regime soviético, razão pela qual foram registrados com nomes russos nos passaportes. Direito de serem identificados pelos nomes na grafia e pronúncia de sua terra natal 5014498-87.2024.4.0.3.6100 Juiz Federal Substituto Daniel Chiaretti 426 Mandado de Segurança Cível. Concurso Público Nacional Unificado. Candidato portador do Transtorno do Espectro Autista (TEA, nível de suporte 1) e do Transtorno de Déficit de Atenção e Hiperatividade. Pleito de reagendamento do procedimento de caracterização da deficiência…
subject: Sentenças da Justiça Federal da 3ª Região
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creator: Juízes Federais
rights: Copyright (c) 2025 https://creativecommons.org/licenses/by/4.0
date: 2025-12-19
publication date: 2025-12-19
starting page: 319
ending page: 443

Jurisprudence
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description: JURISPRUDÊNCIA ÓRGÃO ESPECIAL Incidente de Resolução de Demandas Repetitivas admitido nesta Corte. Agravo Interno contra decisão de sobrestamento. Irrecorribilidade. Ausência de prejuízo à parte agravante. Afetação do tema 1.242/STJ, posterior à instauração e admissão daquele IRDR pelo Órgão Colegiado. Perda de objeto superveniente. Inocorrência. Inaplicabilidade ao caso do art. 976, § 4º do CPC. IRDR 5011902-34.2023.4.03.0000 Desembargador Federal Johonsom Di Salvo 209 Conflito Negativo de Competência. Apelação em Embargos à Execução Fiscal. Contribuições especiais. Matéria de especialidade da Primeira e da Segunda Seções do Tribunal. Critério da especificidade. Competência das Turmas da Primeira Seção. CCCiv 5012409-24.2025.4.03.0000 Desembargador Federal Nelton dos Santos 211 PRIMEIRA SEÇÃO Primeira Turma Ação regressiva acidentária. INSS contra empregador. Acidente de trabalho com óbito de funcionária. Negligência parcial do empregador e culpa concorrente da vítima. Responsabilidade parcial pelo ressarcimento. ApCiv 0004885-11.2013.4.03.6102 Desembargador Federal Renato Becho 212 Propriedade industrial. Conteúdo audiovisual com crítica a serviço público. Liberdade de expressão preservada. Utilização indevida e depreciativa de marcas registradas. Tutela específica para remoção de conteúdo e abstenção de novas veiculações. ApCiv 0018120-51.2013.4.03.6100 Desembargador Federal Herbert de Bruyn 214 Mandado de Segurança. Contribuição previdenciária. Incidência sobre o 13º salário proporcional ao aviso prévio indenizado. Incidência sobre terço constitucional de férias. Não incidência sobre salário-maternidade. Compensação. Possibilidade. ApelRemNec 5003057-86.2018.4.03.6111 Desembargador Federal Carlos Muta 216 Sistema financeiro de habitação. “Programa minha casa, minha vida”. Contrato de compra e venda de terreno e mútuo para construção de unidade habitacional. Legitimidade passiva da CEF. Atraso na entrega da obra. Rescisão contratual. Restituição dos valores pagos…
subject: Jurisprudência do Tribunal Regional Federal da 3ª Região
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creator: Desembargadores Federais
rights: Copyright (c) 2025 https://creativecommons.org/licenses/by/4.0
date: 2025-12-19
publication date: 2025-12-19
starting page: 207
ending page: 318

Summary
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description: ARTIGOS DOUTRINÁRIOS Regulação da inteligência artificial no Judiciário Brasileiro: análise do objeto e definições da Resolução CNJ nº 615/2025 Maurício Antonio Tamer 17 A importância do ensino jurídico fundado no “método do caso” (case method) na era dos precedentes qualificados no Direito brasileiro José Cardoso Dutra Junior 37 Análise jurídica da Lei Complementar nº 214/2025: papel dos instrumentos fiscais verdes para uma transição sustentável Aysla Catarina Oliveira Nascimento; Fernando da Silva Cardoso 57 Implicaturas no Direito: quando a lei diz sem dizer Fernando Mariath Rechia 75 Regulamentação das plataformas de rede social: limites ao direito à liberdade de expressão no espaço social marcado pela desinformação Náthaly F. W. Lima; Margarete M. Silveira; Maira A. C. Tonial 89 O fronteiriço na legislação migratória brasileira Daniel Chiaretti 111 O pragmatismo jurídico em defesa da democracia: o caso Vladimir Herzog Eduardo Muller Gomes; Clarice von Oertzen de Araujo 127 La motivación como garantía procesal Lorenzo Mateo Bujosa Vadell 149 Inteligencia artificial y derechos humanos:entre oportunidades, riesgos y remedios María Fernanda Sánchez Díaz 177 A prova diabólica na prisão em flagrante Leonardo Pordeus Barroso, Alan Robson Alexandrino Ramos 191
subject: Sobre a publicação
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creator: Equipe editorial
rights: Copyright (c) 2025 https://creativecommons.org/licenses/by/4.0
date: 2025-12-19
publication date: 2025-12-19
starting page: 5
ending page: 14

Gender-based political violence
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description: This article analyzes gender-based political violence through the lens of Comparative Law, focusing on the legal frameworks of Brazil, Bolivia, Mexico, and Portugal. The study aims to understand how these jurisdictions normatively address violence directed at women in political contexts, emphasizing the effectiveness, scope, and limitations of current statutes. Initially, the research conceptualizes gender-based political violence and contextualizes its relationship with patriarchal and symbolic structures of domination. Subsequently, it examines Brazilian Law No. 14,192/2021, which criminalizes such violence, highlighting advancements and gaps, such as the lack of protection for pre-candidates and transgender women. Furthermore, the study compares the Brazilian legislation with the legal frameworks of Bolivia, a pioneer in this field; Mexico, which adopted a comprehensive and sanction-based model; and Portugal, serving as a counterpoint as it lacks a specific law on political violence against women. The methodology is qualitative, exploratory, analytical, and comparative, based on literature review, statutory analysis, and statistical data. The findings reveal that even in countries with greater female representation and robust legal frameworks, violence persists despite significant normative progress. The study concludes that, beyond legal instruments, it is essential to implement structural public policies, civic education, and mechanisms to guarantee women’s political participation under conditions of equality, safety, and permanence.
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creator: Lia Kecia de Araujo Ferreira
creator: William Paiva Marques Junior
rights: Copyright (c) 2026 Lia Kecia de Araujo Ferreira, William Paiva Marques Junior https://creativecommons.org/licenses/by/4.0
date: 2026-04-10
publication date: 2026-04-10
doi: 10.65674/rev-trf3.v37i163.767

Office
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description: DIRETORIA Desembargador Federal Carlos Francisco - Diretor da Revista Universidade Presbiteriana Mackenzie (SP) Desembargadora Federal Inês Virgínia - Vice-Diretora da Revista Pontifícia Universidade Católica de São Paulo (SP) EQUIPE EDITORIAL Renata Bataglia Garcia – Analista Judiciária Silvio Pires de Queiroz - Técnico Judiciário Yrley Teles Lauar – Técnico Judiciário
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creator: Equipe editorial
rights: Copyright (c) 2025 Equipe editorial https://creativecommons.org/licenses/by/4.0
date: 2025-11-13
publication date: 2025-11-13
starting page: 2
ending page: 4

The border resident in Brazilian migration legislation
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description: The article addresses the legal evolution of the border resident institute in Brazilian migration legislation, analyzing normative transformations from Decree-Law No. 7,967/1945 to the Migration Law (Law No. 13,445/2017). It aims to investigate how different political paradigms — from national security to human rights — were reflected in the legal treatment of border residents and how current regulation has been implemented by the Executive Branch. It employs bibliographic and documentary research methodology, with qualitative analysis of national legislation, international agreements, regulatory decrees, and specialized doctrinal production. It concludes that the Migration Law promoted significant paradigmatic change by recognizing the complex reality of border regions, expanding rights and facilitating regional integration, although challenges persist in the practical implementation of border residents' rights, especially regarding federative articulation to guarantee essential public services and the need for specific policies that consider the peculiarities of cross-border dynamics.
subject: Artigos
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creator: Daniel Chiaretti
rights: Copyright (c) 2025 Daniel Chiaretti https://creativecommons.org/licenses/by/4.0
date: 2025-11-24
publication date: 2025-11-24
starting page: 111
ending page: 126
doi: 10.65674/rev-trf3.v36i162.737

Artificial intelligence and human rights
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description: Artificial intelligence represents one of the most important technological advancements for humanity; however, its development has not been accompanied by a regulatory framework that establishes the foundations for its design and evolution, which may lead to human rights violations by increasing vulnerability and reducing their effectiveness. Artificial intelligence advances at a pace that regulation can hardly keep up with, making it essential to establish legal foundations from a human rights perspective in order to prevent algorithmic biases that foster discrimination, inequality, and violence. We should not view artificial intelligence as an enemy to defeat, but rather as a tool that can become the best ally for those who know how to use and leverage it to enhance their capabilities. This article was developed through a qualitative documentary analysis grounded in a critical review of regulatory frameworks, scholarly literature, and recent cases concerning the development of artificial intelligence. This methodological approach enabled the identification of key risks, regulatory gaps, and ethical tensions affecting the protection of human rights, providing a structured interpretation of the current landscape and the challenges posed by algorithmic governance.
subject: Artigos
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creator: María Fernanda Sánchez Díaz
rights: Copyright (c) 2025 María Fernanda Sánchez Díaz https://creativecommons.org/licenses/by/4.0
date: 2025-12-09
publication date: 2025-12-09
starting page: 177
ending page: 190
doi: 10.65674/rev-trf3.v36i162.759

Artificial intelligence in the prevention and repression of money laundering
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description: Money laundering represents a substantial global threat, with trillions of dollars moved annually. Given the increasing sophistication of criminals and 'hyper-globalization,' traditional methods of prevention and enforcement are proving increasingly ineffective. In this context, the use of artificial intelligence (AI) emerges as a promising tool, capable of processing vast volumes of data and identifying complex patterns in a way unattainable for humans, optimizing transaction monitoring, network analysis, and investigative support in vulnerable sectors, especially in cryptocurrency environments. However, the implementation of AI faces significant ethical, legal, and regulatory challenges, such as algorithmic biases that can lead to discrimination, system opacity ('black box'), complex attribution of legal liability, privacy concerns, and the risk of AI itself being used for illicit purposes. Therefore, this article aims to analyze the use of AI in the prevention and suppression of money laundering, exploring its potential, key applications, and the challenges that must be overcome for this technology to be employed effectively and ethically. To this end, it adopts a deductive approach, based on a qualitative bibliographic and documentary review. It concludes that the full potential of AI requires a robust regulatory and ethical framework, based on the development of explainable AI (XAI), public-private collaboration, and human capacity building. These elements ensure that technology serves financial justice in a transparent, ethical, and responsible manner, optimizing mechanisms for the prevention and suppression of money laundering.
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creator: João Paulo Orsini Martinelli
rights: Copyright (c) 2026 João Paulo Orsini Martinelli https://creativecommons.org/licenses/by/4.0
date: 2026-04-06
publication date: 2026-04-06
doi: 10.65674/rev-trf3.v37i163.755

The diabolical proof (probatio diabolica) in flagrante delicto arrest
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description: This article seeks to examine the issue of probatio diabolica (diabolical or negative proof), particularly in cases of flagrante delicto arrest, focusing on the rights of the detained person. To this end, it initially presents the concept of probatio diabolica, defined as evidence that is virtually impossible or unfeasible for the party asserting the fact to produce. Next, it discusses the characterization of this type of evidence within police investigations and in the context of flagrante delicto arrests. Subsequently, the legal analysis focuses on the evaluation of evidence in police proceedings, specifically involving the rights of individuals arrested in flagrante when, in order to rule out involvement in the illegal act, they indicate a negative fact that is practically impossible to prove. This scenario highlights a structural inequality in access to justice, since, in many cases, the burden of proving the absence of involvement in the crime is imposed on the suspect, disregarding the hurdles faced by the arrested individuals, notably in contexts of socioeconomic vulnerability. The methodology of this research involves a qualitative, bibliographic, and documentary review, incorporating an analysis of criminal cases where probatio diabolica was evaluated, a study of pertinent regulatory legislation and criminal procedural jurisprudence, along with participant observation with police chief delegates. It can be concluded that, in order to decide on a flagrante delicto arrest in accordance with Brazilian law, the Police Chief Delegate must consider and investigate the diabolical or negative evidence indicated by crime suspects, utilizing state police resources to verify the account and facts presented by the person arrested, while upholding the rights of the arrested individual and aiming to clarify the offense during the police investigation.
subject: Artigos
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creator: Leonardo Pordeus Barroso
creator: Alan Robson Alexandrino Ramos
rights: Copyright (c) 2025 Leonardo Pordeus Barroso, Alan Robson Alexandrino Ramos https://creativecommons.org/licenses/by/4.0
date: 2025-12-16
publication date: 2025-12-16
starting page: 191
ending page: 206
doi: 10.65674/rev-trf3.v36i162.752

Implicatures in Law
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description: This article investigates the applicability of implicatures – what is said without saying – in Law. The objective is to answer whether implicatures are compatible with the legal system, particularly in the interpretation of normative texts. To this end, it employs theoretical-bibliographical research of a qualitative nature. First, it examines the meaning and function of implicatures in ordinary conversational contexts, distinguishing them from related concepts. Next, analyzes the obstacles to their use in legal language, such as the absence of an individual legislator with a single intention and the impossibility of immediately cancelling an implicit meaning, proposing a criterion for their admission based on contextual dependence. The paper formulates two conclusions: (i) particularized implicatures, which depend on a specific and individual context to be understood, are incompatible with the legal system as they violate legal certainty, the separation of powers, and legality; and (ii) generalized conversational implicatures are not only admissible but are binding in the interpretation of normative texts, with no difference in hierarchy or normative effect between explicit and implicit meanings.
subject: Artigos
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creator: Fernando Mariath Rechia
rights: Copyright (c) 2025 Fernando Mariath Rechia https://creativecommons.org/licenses/by/4.0
date: 2025-11-13
publication date: 2025-11-13
starting page: 75
ending page: 88
doi: 10.65674/rev-trf3.v36i162.751

The legal pragmatism in defense of democracy
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description: This article conducts an analysis of the Vladimir Herzog case, an emblematic event in the Brazilian redemocratization process, through the lens of legal pragmatism. The aim is to elucidate the extent to which this school of thought shaped the final decision of the case and, by extension, influenced subsequent jurisprudence regarding State civil liability for individuals held under state custody. The historical and analytical method was applied, proceeding from the specific to the general. Initially, the case is contextualized using historical documents. Subsequently, an analysis of the basic characteristics of legal pragmatism is presented. Finally, the Federal Court's decision is examined. In conclusion, the study offers a critical evaluation of pragmatism's role in safeguarding democratic principles, demonstrating how the case was fundamental in extending the State's civil liability to both omissive and commissive acts that occurred during the military dictatorship. This guaranteed reparation for damages and strengthened the democratic rule of law through the sedimentation of protective jurisprudence.
subject: Artigos
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creator: Eduardo Muller Gomes
creator: Clarice von Oertzen de Araujo
rights: Copyright (c) 2025 Eduardo Muller Gomes, Clarice von Oertzen de Araujo https://creativecommons.org/licenses/by/4.0
date: 2025-11-24
publication date: 2025-11-24
starting page: 127
ending page: 148
doi: 10.65674/rev-trf3.v36i162.750

The right to housing and urban inequalities in Brazil
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description: This article aims to analyze the right to housing in Brazil, highlighting its relevance to understanding urban inequalities and the limitations of public housing policies. The research is characterized as qualitative, bibliographical, and exploratory in nature, using the deductive method to articulate the fundamentals of Urban Law with the theoretical contributions of Ermínia Maricato. Initially, a brief historical overview of the formation of Brazilian cities is presented, followed by an analysis of the concept and importance of the right to decent housing as a fundamental right. Subsequently, these elements are related to the author's reflections on the national urban reality. It is observed that the Brazilian urbanization process, historically marked by profound structural inequalities, was conducted under the logic of real estate valuation and socio-spatial segregation, to the detriment of the realization of social rights. In this context, in light of Maricato's contributions, it is demonstrated that precarious housing and urban exclusion are direct consequences of exclusionary urban policies and insufficient state action in guaranteeing access to the city. It is concluded that overcoming this scenario demands the implementation of integrated, inclusive, and socially oriented public policies, with the Public Authorities having a responsibility to promote the realization of the right to decent housing as a fundamental instrument for reducing urban inequalities and achieving social justice.
subject: Original articles
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creator: Juliana Vieira Pelegrini
creator: Cesar Antonio Serbena
rights: Copyright (c) 2026 Juliana Vieira Pelegrini , Cesar Antonio Serbena https://creativecommons.org/licenses/by/4.0
date: 2026-07-30
publication date: 2026-07-30
doi: 10.65674/rev-trf3.v37i163.746

Legal analysis of Complementary Law No. 214/2025
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description: The study analyzes the relationship between the constitutional right to an ecologically balanced environment and the fiscal mechanisms introduced by the recent Brazilian tax reform. The 1988 Constitution recognizes the environment as a fundamental right and links its protection to the dignity of the human person, assigning responsibilities to both the State and society. In turn, Constitutional Amendment No. 132/2023 and Complementary Law No. 214/2025 introduce a new perspective by incorporating fiscal instruments aimed at sustainability. Accordingly, this work seeks to understand how the reform may influence environmental protection and the transition toward a sustainable economic model. To this end, it employs a qualitative approach, with bibliographic and documentary analysis of legal sources, in order to map in detail the structural changes with environmental interfaces, identify green tax instruments, analyze the most affected economic sectors, and assess the resulting environmental implications. The findings indicate that the selective tax has significant potential to discourage polluting practices and encourage more sustainable consumption patterns, although its effectiveness depends on careful regulation. It is observed that sectors such as energy, transportation, and extractive industry tend to be the most affected, with relevant impacts on reducing pollutant emissions and fostering the adoption of clean technologies. Therefore, the tax reform, by aligning revenue collection with sustainability, can contribute to building a low-carbon economy, provided that the instruments are applied with normative coherence and attention to sectoral specificities.
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creator: Aysla Catarina Oliveira Nascimento
creator: Fernando da Silva Cardoso
rights: Copyright (c) 2025 Aysla Catarina Oliveira Nascimento, Fernando da Silva Cardoso https://creativecommons.org/licenses/by/4.0
date: 2025-11-13
publication date: 2025-11-13
starting page: 57
ending page: 74
doi: 10.65674/rev-trf3.v36i162.744

Regulation of artificial intelligence in the brazilian Judiciary
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description: This article examines Resolution No. 615/2025 of the Brazilian National Council of Justice (CNJ), which repeals Resolution No. 332/2020 and establishes rules for the development, governance, auditing, monitoring, and responsible use of Artificial Intelligence (AI) solutions within the Brazilian Judiciary, excluding the Supreme Federal Court. The primary objective is to explore and provide a non-exhaustive commentary on the provisions of the Resolution that specifically address its scope, foundations, principles, and definitions, assessing their reach and relevance. The analysis finds that Resolution 615 incorporates internationally recognized principles and standards, such as transparency, human oversight, proportionality, risk mitigation, and the protection of fundamental rights, while also introducing regulatory innovations, including a structured risk categorization framework, specific provisions for generative AI, the mandatory conduct of impact assessments, and the express incorporation of Privacy by Design and Privacy by Default. It is concluded that the Brazilian regulation, in addition to aligning with international best practices, presents novel regulatory elements that reinforce the benefit to court users as the central guiding criterion for the adoption of technology in the Judiciary.
subject: Artigos
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creator: Maurício Antonio Tamer
rights: Copyright (c) 2025 Maurício Antonio Tamer https://creativecommons.org/licenses/by/4.0
date: 2025-11-13
publication date: 2025-11-13
starting page: 17
ending page: 36
doi: 10.65674/rev-trf3.v36i162.742

Motivation as a procedural guarantee
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description: This legal-procedural study addresses the motivation of jurisdictional resolutions, considering it an unavoidable guarantee of effective judicial protection against the arbitrariness of public powers. Its primary objective is to determine the exact scope of this constitutional duty, examining its functional and material dimensions. It is developed through a method of dogmatic exegesis and rigorous review of the doctrine and jurisprudential of the Spanish Constitutional Court. The argumentation reveals the double requirement of motivation, both concerning quaestio facti – justification of evidence assessment – and quaestio iuris – explicit explanation of the applied legal criteria –, highlighting the need for reinforced reasoning in cases affecting fundamental rights, minors, or gender violence. It is concluded that the adequate justification of the exercise of decisional power is essential for the system's legitimacy, and its absence or arbitrary insufficiency constitutes a serious procedural pathology that inevitably leads to judicial nullity.
subject: Artigos
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creator: Lorenzo Mateo Bujosa Vadell
rights: Copyright (c) 2025 LORENZO MATEO BUJOSA VADELL https://creativecommons.org/licenses/by/4.0
date: 2025-11-28
publication date: 2025-11-28
starting page: 149
ending page: 176
doi: 10.65674/rev-trf3.v36i162.741

Regulation of social media platforms
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description: This research aims to analyze the regulatory challenges faced by the Brazilian State in the face of the urgent need to regulate the use of the internet and social networks. Indeed, in the current scenario, it is essential that the national and international public agenda prioritizes dialogue regarding regulatory proposals aimed at combating the growing disinformation spread on social networks, which represents a risk to the guarantee of fundamental rights, especially regarding freedom of expression, as well as the exercise of democracy. For the development of this study, the deductive approach method was employed, with bibliographic and documentary research techniques, directed towards the following specific objectives: to present internet access as a fundamental right; to discuss the limits of freedom of expression in a technology-driven context; to consider the perspectives of the institutes of regulation, co-regulation, and self-regulation of content platforms on the internet to understand the difficulties in the elaboration of regulatory instruments. In this process, it becomes evident that the challenge of regulation lies in finding a balance between limiting the power of platforms and the effective realization of freedom of expression, understood as a set of rights related to fundamental freedoms and the guarantee of civil and political rights. Finally, the concept of regulated self-regulation stands out as a viable alternative for developing new legal instruments, with the aim of creating an effective regulatory environment that also preserves freedom of expression.
subject: Artigos
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creator: Náthaly Fernanda Weber Lima
creator: Margarete Magda da Silveira
creator: Maira Angélica Dal Conte Tonial
rights: Copyright (c) 2025 Náthaly Fernanda Weber Lima, Margarete Magda da Silveira, Maira Angélica Dal Conte Tonial https://creativecommons.org/licenses/by/4.0
date: 2025-11-14
publication date: 2025-11-14
starting page: 89
ending page: 110
doi: 10.65674/rev-trf3.v36i162.739

The role of the case method in brazilian legal education under the binding precedents system
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description: This article addresses the relevance of legal education based on the case method within the current context where the Brazilian Judicial System emphasizes the authority of binding precedents from its Superior Courts. The study adopts a deductive approach, employing literature review and comparative research to support a proposal for restructuring the teaching materials in Brazil. After distinguishing the case method from the case study, the paper discusses the age of precedents currently experienced in Brazil. Based on this premise, the text explains the function of casebooks, which are used as a legal teaching tool via the case method in the United States, a system founded on precedents. It is then proposed to change the way law textbooks are presented to students in Brazil, aiming to align learning with the transformations in Brazilian Law since 2006, given the relevance of leading cases in establishing the legal theses that convey the correct interpretation of the law or the Constitution. It is concluded that the adoption of the case method and the reformulation of law textbooks would contribute to the training of law graduates by moving beyond the traditionally transmitted theoretical framework to incorporate reflection on practical and argumentative reasoning.
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creator: José Cardoso Dutra Junior
rights: Copyright (c) 2025 José Cardoso Dutra Junior https://creativecommons.org/licenses/by/4.0
date: 2025-11-13
publication date: 2025-11-13
starting page: 37
ending page: 56
doi: 10.65674/rev-trf3.v36i162.736

Angolan Military Justice
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description: This article aims to analyze the challenges of Angolan Military Justice in the digital age, considering the articulation of the constitutional principles that guide it within the framework of the Constitution of the Republic of Angola (2010). The research adopts a qualitative methodology, with a descriptive and explanatory approach, based on a comparative literature review (with emphasis on Angola, Brazil and other Portuguese-speaking countries) and on documentary analysis of legislation and judicial practices. Initially, the concept of Military Criminal Law is elucidated, which allows the delimitation of the investigated subthemes, including the nature, composition and competences of the Military Court in the Angolan constitutional process and the constitutionalization of military crimes. Finally, the research correlates the foundations of the Rule of Law with the challenges faced by Military Justice in the digital age and artificial intelligence, highlighting the need for military judges to adapt to new technological realities.
subject: Artigos
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creator: Francisco Alberto Mafuani
creator: Matias Mpanzo Caxixi
rights: Copyright (c) 2025 Francisco Alberto Mafuani, Matias Mpanzo Caxixi https://creativecommons.org/licenses/by/4.0
date: 2025-08-25
publication date: 2025-08-25
starting page: 233
ending page: 256
doi: 10.65674/rev-trf3.v36i161.735

Historical foundations of structural litigation in The United States
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description: This article examines the historical foundations of structural litigation in the United States, highlighting the importance of judicial decisions in confronting racial segregation. It analyzes how structures of domination, rooted since the colonial period and perpetuated by normative frameworks such as the Jim Crow system and court rulings detached from social reality, such as Plessy v. Ferguson, demanded a new understanding of judicial intervention. Through a deductive methodology, based on bibliographic review and documentary analysis, the study reveals that constitutional omission and the persistence of inequalities required an institutional rupture. The ruling in Brown v. Board of Education II (1955), by requiring the structural implementation of desegregation, represented a fundamental milestone, evidencing the potential of legal hermeneutics in promoting complex social change. It concludes that the American experience offers valuable lessons for Contemporary Law, reinforcing that judicial decisions reach their full potential when committed to social justice and the effectiveness of fundamental rights.
subject: Artigos
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creator: Milene Regina Anadão Sati
creator: Rafael Lazzarotto Simioni
rights: Copyright (c) 2025 Milene Regina Anadão Sati, Rafael Lazzarotto Simioni https://creativecommons.org/licenses/by/4.0
date: 2025-08-15
publication date: 2025-08-15
starting page: 213
ending page: 232
doi: 10.65674/rev-trf3.v36i161.728

Precedents
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subject: Súmulas do Tribunal Regional Federal da 3ª Região
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creator: Equipe Editorial
rights: Copyright (c) 2025 https://creativecommons.org/licenses/by/4.0
date: 2025-06-16
publication date: 2025-06-16
starting page: 437
ending page: 451

Sentenças
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description: SENTENÇAS Procedimento Comum Cível. Projeto e construção do terceiro terminal de passageiros do Aeroporto Internacional de Guarulhos. Rescisão unilateral do contrato. Responsabilidade civil da INFRAERO e da União. 5021960-42.2017.4.03.6100 Juiz Federal Israel Almeida da Silva Procedimento Comum Cível. Ação Regressiva de Indenização. Ressarcimento de valores gastos pelo INSS para o pagamento de benefício previdenciário de auxílio por incapacidade temporária e auxílio-acidente. 5002119-58.2019.4.03.6143 Juiz Federal Adolpho Augusto Lima Azevedo Procedimento do Juizado Especial Cível. Pensão por Morte. Separação de fato. Protocolo de julgamento sob perspectiva de gênero. 5000262-46.2024.4.03.6322 Juiz Federal Maicon Natan Volpi Mandado de Segurança Cível. Direito de migração. Conselho Regional de Odontologia. Inscrição temporária para fins de estudo. Convenção internacional sobre a proteção dos direitos de todos os trabalhadores migrantes. Protocolo para julgamento com perspectiva racial. 5000802-81.2024.4.03.6100 Juíza Federal Mayara de Lima Reis Procedimento do Juizado Especial Cível. Aposentadoria por tempo de contribuição da pessoa com deficiência. 5001172-21.2024.4.03.6307 Juiz Federal Paulo Ricardo Mignoni Louzada Filho Mandado de Segurança Cível. Empresa voltada à alienação de participação societária de caráter não permanente. Bens incorpóreos. Cessão de direitos. Consulta 347 COSIT. Alíquotas de IRPJ e CSLL próprias. 5018123-32.2024.4.03.6100 Juiz Federal Ricardo de Castro Nascimento Procedimento Comum Cível. Concurso público. Técnico bancário. Caixa Econômica Federal. Alegação de contratação de terceiros. 5024638-83.2024.4.03.6100 Juíza Federal Sílvia Figueiredo Marques
subject: Sentenças da Justiça Federal da 3ª Região
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creator: Equipe editorial
rights: Copyright (c) 2025 https://creativecommons.org/licenses/by/4.0
date: 2025-06-16
publication date: 2025-06-16
starting page: 361
ending page: 436