Revista Facultad de Jurisprudencia
Not a member yet
215 research outputs found
Sort by
Programa de compliance como ferramenta de combate à corrupção no Equador
No full textThe programs of compliance or compliance program aim to avoid the commission of crimes within a given organization, for this reason, in the face of the problem of corruption in our country, these programs emerge as a justified option to identify and sanction corrupt practices within an organization. However, the institution of the compliance program is not regulated in our country, which is why it is necessary to implement this institution in our legal system so that, from an effective prevention policy, we can benefit from the practice of compliance and its effects.RESUMENLos programas de cumplimiento normativo o compliance program tienen como objetivo evitar el cometimiento de delitos dentro de una organización determinada, por este motivo, frente a la problemática de la corrupción en nuestro país, estos programas surgen como una opción justificada para identificar y sancionar las prácticas corruptas dentro de una organizacion. Sin embargo, en nuestro país no se encuentra regulada la institución del compliance program, por lo que resulta menester implementar esta institución en nuestro ordenamiento jurídico para, desde una política de prevención eficaz, beneficiarnos de la práctica del compliance y sus efectos.
ABSTRACTThe programs of compliance or compliance program aim to avoid the commission of crimes within a given organization, for this reason, in the face of the problem of corruption in our country, these programs emerge as a justified option to identify and sanction corrupt practices within an organization. However, the institution of the compliance program is not regulated in our country, which is why it is necessary to implement this institution in our legal system so that, from an effective prevention policy, we can benefit from the practice of compliance and its effects.
KEY WORDS: regulatory compliance, compliance program, corruption, State, company.
JEL CODE / CLASIFICACIÓN JEL: D63, D7
O regime de direitos autorais e seus problemas jurídicos
No full textThe situation of co-ownership or condominium is given when the property of an object corresponds to a plurality of subjects. There is a quasicontract of community when the property of a thing or a right belongs undivided to several people and become commoners. It is because of this emerging situation that the problems arise when one of the co-owners no longer wants to continue to be a shareholder of a good and it is up to the judge to make the division of the common thing without any of the parties feeling affected or harmed.
KEY WORDS: co-ownership, condominium, good, right, property.
JEL CODE: F34, K41RESUMENLa copropiedad o condominio ocurre cuando el dominio de un objeto corresponde a una pluralidad de sujetos; es así que hay un cuasicontrato de comunidad cuando aquel dominio que recae sobre una cosa o de un derecho pertenece pro indiviso a varias personas que se vuelven copropietarios o comuneros entre sí. Este régimen imperfecto es susceptible de ocasionar problemas derivados del ejercicio conjunto de las facultades del dominio, que desembocan en la necesidad de la tutela judicial para resolver los conflictos que se producen entre copropietarios o comuneros.
ABSTRACTThe situation of co-ownership or condominium is given when the property of an object corresponds to a plurality of subjects. There is a quasicontract of community when the property of a thing or a right belongs undivided to several people and become commoners. It is because of this emerging situation that the problems arise when one of the co-owners no longer wants to continue to be a shareholder of a good and it is up to the judge to make the division of the common thing without any of the parties feeling affected or harmed.
KEY WORDS: co-ownership, condominium, good, right, property.
JEL CODE / CLASIFICACIÓN JEL: F34, K4
O Argumento Legal e a Declaração de Culpa
No full textThe legal argument constitutes a category of undeniable value in the contemporary legal systems. The use of an ample legal literature, the use of relevant rules and an adequate evidence assessment, provide the judge with objective evaluation criteria. The aim of the paper seeks to determine the relationship between the legal argument and the defendant’s culpability or declaration of innocence. The study concludes that this relationship is a substantial factor of any judicial decision in criminal law because it holds the essence of the decision.
KEYWORDS: legal argumentation, legal norm, processing, guilt, innocence.
JEL CODE: K14RESUMENLa argumentación jurídica constituye en los sistemas judiciales contemporáneos, una categoría de innegable valor. El empleo de una literatura jurídica, de normas pertinentes, de una apropiada valoración de la prueba, ofrecen el espacio al juez para ofrecer pautas valorativas por las que, razona la resolución en su conjunto, y sobre la que se sustenta la declaración de culpabilidad o inocencia. El objetivo general es analizar la vinculación existente entre la argumentación jurídica y la declaración de culpabilidad o inocencia del procesado. Así se logra concluir que ello constituye un componente sustancial de todo fallo judicial en materia penal, porque soporta en sus pilares, la declaración en torno al procesado.
ABSTRACTThe legal argument constitutes a category of undeniable value in the contemporary legal systems. The use of an ample legal literature, the use of relevant rules and an adequate evidence assessment, provide the judge with objective evaluation criteria. The aim of the paper seeks to determine the relationship between the legal argument and the defendant’s culpability or declaration of innocence. The study concludes that this relationship is a substantial factor of any judicial decision in criminal law because it holds the essence of the decision.
KEYWORDS: legal argumentation, legal norm, processing, guilt, innocence.
JEL CODE / CLASIFICACIÓN JEL: K1
O “procedimento coativo” na legislação equatoriana dos últimos anos (2005-2018), e seu regime no código administrativo orgânico
No full textThe coercive procedure refers to the application of the administrative authority with respect to an obligation that citizens or foreigners contract for various circumstances in a given state; Regarding the administrative procedure, several legal bodies have determined its structure and procedural application. The Organic Administrative Code is imposed on the previous regulations to regulate at present this procedure that deserves an analysis regarding due process, the right to self-defense, legal security and its principles in general, to determine if it has managed to overcome the gaps procedural and legal that have been observed in previous laws.
KEY WORDS: coercive procedure, legal security, effective judicial protection, due process, public administration.
JEL CODE: H81, H83RESUMENEl procedimiento coactivo se refiere a la aplicación de la potestad administrativa respecto de una obligación que los ciudadanos o extranjeros contraen por varias circunstancias en un estado determinado; respecto del procedimiento administrativo, varios cuerpos legales han determinado su estructura y aplicación procesal. El Código Orgánico Administrativo se impone sobre la normativa anterior para regular en la actualidad este procedimiento que merece un análisis respecto del debido proceso, el derecho a la legítima defensa, la seguridad jurídica y sus principios en general, para determinar si ha logrado superar los vacíos procesales y legales que han sido observados en anteriores leyes.
ABSTRACTThe coercive procedure refers to the application of the administrative authority with respect to an obligation that citizens or foreigners contract for various circumstances in a given state; Regarding the administrative procedure, several legal bodies have determined its structure and procedural application. The Organic Administrative Code is imposed on the previous regulations to regulate at present this procedure that deserves an analysis regarding due process, the right to self-defense, legal security and its principles in general, to determine if it has managed to overcome the gaps procedural and legal that have been observed in previous laws.
KEY WORDS: coercive procedure, legal security, effective judicial protection, due process, public administration.
JEL CODE / CLASIFICACIÓN JEL: H81, H8
Populismo em Direito Penal e combate à mobilidade humana
No full textThe objective of this article is to make an exploratory study of the empirical investigations carried out to date on political prison in Chile. These studies are referred entirely to the period of the dictatorship, that is, the period between 1973 and 1990. To do this, a search was made in various databases and / or bibliographic reference systems, selecting only empirical studies on the subject. From the results obtained, a cadaster of them was carried out, establishing three thematic areas in which the investigations are concentrated. A brief review of them is made, and the issues that are considered relevant in this review of specialized literature are expressed.
KEY WORDS: political prison, dictatorship in Chile, torture, humane rights, democracy.
JEL CODE: E61, E65RESUMENEl presente artículo tiene por objetivo hacer un estudio exploratorio de las investigaciones empíricas efectuadas a la fecha sobre prisión política en Chile. Dichos estudios están referidos en su totalidad al período de la dictadura, esto es, el periodo comprendido entre 1973 y 1990. Para ello, se realizó una búsqueda en diversas bases de datos y/o sistemas de referencia bibliográfica seleccionando solo estudios empíricos sobre la materia. De los resultados arrojados, se realizó un catastro de ellos, estableciendo tres áreas temáticas en las que dichas investigaciones se concentran. Se realiza una breve recensión de ellos, y se expresan las cuestiones que se considera relevante de esta revisión de literatura especializada.
ABSTRACTThe objective of this article is to make an exploratory study of the empirical investigations carried out to date on political prison in Chile. These studies are referred entirely to the period of the dictatorship, that is, the period between 1973 and 1990. To do this, a search was made in various databases and / or bibliographic reference systems, selecting only empirical studies on the subject. From the results obtained, a cadaster of them was carried out, establishing three thematic areas in which the investigations are concentrated. A brief review of them is made, and the issues that are considered relevant in this review of specialized literature are expressed.
KEY WORDS: political prison, dictatorship in Chile, torture, humane rights, democracy.
JEL CODE / CLASIFICACIÓN JEL: E61, E6
A fatura comercial e seu processo de cobrança no ordenamento jurídico equatoriano
No full textThe objective of this research is to analyze the legal process of collection of commercial invoices through the descriptive analytical method used to study article 201 of the commercial code in accordance with other legal norms that regulate the negotiable commercial invoice and the simple commercial invoice. commonly known as proof of sale in Ecuador. In that sense, each type of invoice will be explained according to its characteristics and the different collection mechanisms applicable to each one of them. The work will allow to conclude that depending on the type of commercial invoice required for collection, the way to make the obligation effective can be simpler or more complex. Finally, a study of comparative legislation is proposed that allows knowing the regulation of other countries regarding this type of invoices and their collection mechanisms.
KEY WORDS: debts, commercial law, legal procedure, commercial invoice, collect invoices.
JEL CODE: K2, F13RESUMENLa presente investigación tiene como objetivo analizar el proceso legal de cobro de las facturas comerciales a través del método analítico descriptivo utilizado para estudiar el artículo 201 del código de comercio en concordancia con otras normas jurídicas que regulan la factura comercial negociable y la factura comercial simple, conocida comúnmente como comprobante de venta en el Ecuador. En ese sentido, se explicará cada tipo de factura según sus características y los diferentes mecanismos de cobro aplicables a cada una de ellas. El trabajo permitirá concluir que dependiendo del tipo de factura comercial que se requiera al cobro, la vía para hacer efectiva la obligación puede ser más simple o compleja. Finalmente, se propone un estudio de la legislación comparada que permite conocer la regulación de otros países respecto de este tipo de facturas y sus mecanismos de cobro.
ABSTRACTThe objective of this research is to analyze the legal process of collection of commercial invoices through the descriptive analytical method used to study article 201 of the commercial code in accordance with other legal norms that regulate the negotiable commercial invoice and the simple commercial invoice. commonly known as proof of sale in Ecuador. In that sense, each type of invoice will be explained according to its characteristics and the different collection mechanisms applicable to each one of them. The work will allow to conclude that depending on the type of commercial invoice required for collection, the way to make the obligation effective can be simpler or more complex. Finally, a study of comparative legislation is proposed that allows knowing the regulation of other countries regarding this type of invoices and their collection mechanisms.
KEY WORDS: debts, commercial law, legal procedure, commercial invoice, collect invoices.
JEL CODE / CLASIFICACIÓN CODE: K2, F1
Securitização de fluxos futuros como financiamento para governos autônomos descentralizados
No full textThe present research shows us that the securitization of future flows is a suitable financial tool, which is directly link to thesecurities market, regulated by the second book of the Código Orgáni-co Monetario y Financiero, Ley de Mercado de Valores. This financial tool can be used by the Decentralized Autonomous Governments as a source of finance to obtain resources at present time, and achieve the realization of their exclusives competences, which are determined by the Constitution of the Republic of Ecuador and the Código Orgánico de Organización Territorial. However, the securitization, although it is a tool that offers advantages to the originator and the investor, it is evident the scarce application from of the Decentralized Autonomous Governments witch implies that there is a lack of knowledge about the benefits offered by this tool; for which it is propose for there be more promotion and study by the Decentralized Autonomous Gover-nments on this alternative of finance.
KEYWORDS: securitization of future flow receivable, decentralized autonomous governments, public administration, financial autonomy, decentralization.
JEL CODE: E44, G32RESUMENEl presente trabajo investigativo demuestra que la titularización de flujos futuros es una herramienta financiera idónea que se encuentra vinculada de manera directa con el mercado de valores en su segmento bursátil, regulada por el segundo libro del Código Orgánico Monetario y Financiero, Ley de Mercado de Valores; la cual puede ser utilizada por los Gobiernos Autónomos Descentralizados como fuente de financiamiento para la obtención de recursos al tiempo presente, y de esta manera cumplir con la realización de sus competencias exclusivas, las mismas que se encuentran determinadas por la Constitución de la República del Ecuador y el Código Orgánico de Organización Territorial. No obstante, la titularización a pesar de ser una herramienta que ofrece ventajas tanto para el originador como el inversionista, se puede denotar que la aplicación es escasa por parte de los Gobiernos Autónomos Descentralizados, lo que conlleva a determinar que existe falta de conocimiento sobre la utilidad que ofrece esta herramienta; para lo cual se propone que exista una mayor promoción y estudio por par parte de los GAD’s sobre esta alternativa de financiamiento.
ABSTRACTThe present research shows us that the securitization of future flows is a suitable financial tool, which is directly link to thesecurities market, regulated by the second book of the Código Orgáni-co Monetario y Financiero, Ley de Mercado de Valores. This financial tool can be used by the Decentralized Autonomous Governments as a source of finance to obtain resources at present time, and achieve the realization of their exclusives competences, which are determined by the Constitution of the Republic of Ecuador and the Código Orgánico de Organización Territorial. However, the securitization, although it is a tool that offers advantages to the originator and the investor, it is evident the scarce application from of the Decentralized Autonomous Governments witch implies that there is a lack of knowledge about the benefits offered by this tool; for which it is propose for there be more promotion and study by the Decentralized Autonomous Gover-nments on this alternative of finance.
KEYWORDS: securitization of future flow receivable, decentralized autonomous governments, public administration, financial autonomy, decentralization.
JEL CODE / CLASIFICACIÓN JEL: E44, G3
Alcance Típico do Crime de Feminicídio: Uma Análise do Acordo Plenário No. 001-2016 / CJ-116
No full textThis paper seeks to analyse the Plenary Agreement No. 001-2016: Typical occurrences of the crime of femicide, a phenomenon that has scandalized, with justified reason to Peruvian society, but that, despite apparent efforts and communication campaigns and visualization of the facts of violence, this situation is maintained, more cases are coming to light day by day. The author uses figures, makes an analysis of the approaches used for the application of this emergency legislation, makes an analysis of the protected legal right and of the contexts in which the criminal type of feminicide affects.
KEYWORDS: femicide, homicide, legal right, gender approach, transitional justice.
JEL CODE: K14, B54RESUMENEste documento introduce un análisis del Acuerdo Plenario Nro. 001-2016: Alcances típicos del delito de feminicidio, fenómeno que ha escandalizado, con justificada razón a la sociedad peruana, pero que, pese a aparentes esfuerzos y campañas de comunicación y visualización de los hechos de violencia, esta situación, se mantiene, saliendo a la luz más casos día a día. El autor recurre a cifras, hace un análisis de los enfoques empleados para la aplicación de esta legislación de emergencia, hace un análisis del bien jurídico protegido y de los contextos en los que el tipo penal de feminicidio incide.
ABSTRACTThis paper seeks to analyse the Plenary Agreement No. 001-2016: Typical occurrences of the crime of femicide, a phenomenon that has scandalized, with justified reason to Peruvian society, but that, despite apparent efforts and communication campaigns and visualization of the facts of violence, this situation is maintained, more cases are coming to light day by day. The author uses figures, makes an analysis of the approaches used for the application of this emergency legislation, makes an analysis of the protected legal right and of the contexts in which the criminal type of feminicide affects.
KEYWORDS: femicide, homicide, legal right, gender approach, transitional justice.
JEL CODE / CLASIFICACIÓN JEL: K14, B5
Regras de Direito: Uma Análise do Veredicto No. 001-17-SAN-CC. Processo nº 0096-09-AN
No full textThe principles of law represent a milestone in the law-yer ́s education, although their analysis is delivered theoretically and abstractly. . Therefore, it ́s unusual to conceive a proposal that presents these principles as a fundamental legal concept. a This background motivated the present article/essay? which analyzes the judgment No. 001-17-SAN-CC. CASE No. 0096-09-AN through an identification of key legal concepts and their relationship with the principles of law
KEY WORDS: Principles of Law, legal concepts, judgment, legal theory, trial.
JEL CODE: D23, D14RESUMENLas reglas de Derecho representan un hito en la formación del abogado, aunque su análisis es propuesto de manera teórica y abstracta. Por lo tanto, resulta inusual una propuesta aplicada y contextualizada que permita su explicación y facilite su entendimiento como concepto jurídico fundamental. Este escenario motivó a realización de la propuesta aquí introducida, a través de la cual, y a partir del análisis de la SENTENCIA N.° 001-17-SAN-CC. CASO N.° 0096-09-AN, se identifican conceptos jurídicos eje y su relación con las reglas de Derecho.
ABSTRACTThe principles of law represent a milestone in the law-yer ́s education, although their analysis is delivered theoretically and abstractly. . Therefore, it ́s unusual to conceive a proposal that presents these principles as a fundamental legal concept. a This background motivated the present article/essay? which analyzes the judgment No. 001-17-SAN-CC. CASE No. 0096-09-AN through an identification of key legal concepts and their relationship with the principles of law
KEY WORDS: Principles of Law, legal concepts, judgment, legal theory, trial.
JEL CODE / CLASIFICACIÓN JEL: D23, D1
Raisonnement juridique: logique, interprétation et argumentation
No full textThe present work will investigate in the most important aspects of the logic of the reasonable, in which the argument plays a fundamental role and while the juridical interpretation, is not alien. Legal reasoning seeks as the ultimate goal the search for a solution to the conflict, through the application of a normative proposition, which must be justified and founded as the result of a decision. The importance that it has for the juridical world, we can discover with just thinking, in the procedural law that has at last to regulate the form of the dispute or judicial controversy, in which the parties are thrown in a discussion where they argue and debate, In order that an impartial third party of credit to its positions and fails as dictated by the right.
KEYWORDS: Legal reasoning, normative proposal, legal interpreta-tion, argumentation, motivation.
JEL CODE: A14, Y80RESUMENEl presente trabajo investigará los aspectos más importantes de la lógica de lo razonable, en el cual la argumentación juega un papel fundamental mientras que la interpretación jurídica, no se encuentra ajena a ello. Además, se recurrirá al razonamiento jurídico, el cual pretende como fin último la búsqueda de una solución ante el conflicto, por medio de la aplicación de una proposición normativa, que debe ser justificada y fundada como fruto de una decisión.
ABSTRACTThe present work will investigate in the most important aspects of the logic of the reasonable, in which the argument plays a fundamental role and while the juridical interpretation, is not alien. Legal reasoning seeks as the ultimate goal the search for a solution to the conflict, through the application of a normative proposition, which must be justified and founded as the result of a decision. The importance that it has for the juridical world, we can discover with just thinking, in the procedural law that has at last to regulate the form of the dispute or judicial controversy, in which the parties are thrown in a discussion where they argue and debate, In order that an impartial third party of credit to its positions and fails as dictated by the right.
KEYWORDS: Legal reasoning, normative proposal, legal interpretation, argumentation, motivation.
JEL CODE / CLASIFICACIÓN JEL: A14, Y8