Revista Facultad de Jurisprudencia
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Racionalidade das decisões judiciais e formulação de argumentos no litígio
No full textThe document aims to establish basic parameters in the application of logic in the formulation of legal arguments. In addition, it seeks to describe the types of fallacies present in legal reasoning based on the incorporation of contributions from the Economic Analysis of Law and the School of Legal Criticism.
KEYWORDS: Rationality, judicial decisions, arguments, legal reasoning, litigation
JEL CODE: Y80, A14RESUMENEl documento tiene como objetivo establecer parámetros básicos en la aplicación de la lógica en la formulación de argumentos jurídicos. A su vez, persigue describir los tipos de sofismas y falacias presentes en el razonamiento jurídico a partir de la incorporación de aportes del Análisis Económico del Derecho y la escuela de Crítica Legal.
ABSTRACTThe document aims to establish basic parameters in the application of logic in the formulation of legal arguments. In addition, it seeks to describe the types of fallacies present in legal reasoning based on the incorporation of contributions from the Economic Analysis of Law and the School of Legal Criticism.
KEYWORDS: Rationality, judicial decisions, arguments, legal reasoning, litigation
JEL CODE / CLASIFICACIÓN JEL: Y80, A1
Megaprojetos de infraestrutura: La relación Estado-Ciudadanos
No full textThis research reviews three case studies where the State has faced conflicts with individuals and the civil society during the development of mega-projects, and it was developed for the Habitat III event in Quito (2016). The development of a mega-project is a socio-spatial process in which multiple rationalities understand and appropriate its space. The State as a technocratic entity becomes the promoter of a mega-project employing a discourse based on modernization where social conflicts are not recognized. The role of the State incurs a contradiction by having the responsibility to safeguard the rights of its citizens and at the same time defend the development of the mega-project. In the three cases analysed, the State is presented as a promoter of the mega-project, as a guarantor of the rights of citizens, and as the entity that legally institutionalizes the claims of opponents of the project.
KEY WORDS: conflicts, favelas, State, citizens, participation.
JEL CODE: H54, H76RESUMENEsta investigación revisa tres casos de estudio donde el Estado ha enfrentado conflictos con individuos y sociedad civil por la construcción de megaproyectos, elaborado en el marco para el evento de Habitat III en Quito (2016). El megaproyecto es un proceso socioespacial en el que se manifiestan múltiples racionalidades que entienden y se apropian de la obra. El Estado como un ente tecnocrático, entendido como el promotor de estas obras, tiende a apropiarse del discurso modernizador donde no se reconocen los conflictos sociales. El rol del Estado incurre en una contradicción al tener la responsabilidad de salvaguardar los derechos de sus ciudadanos y al mismo tiempo defender el megaproyecto. En los tres casos analizados se presenta al Estado como un promotor del megaproyecto, como un garante de los derechos de ciudadanos, y como el ente que legalmente institucio-naliza las pretensiones de opositores al proyecto.
ABSTRACTThis research reviews three case studies where the State has faced conflicts with individuals and the civil society during the development of mega-projects, and it was developed for the Habitat III event in Quito (2016). The development of a mega-project is a socio-spatial process in which multiple rationalities understand and appropriate its space. The State as a technocratic entity becomes the promoter of a mega-project employing a discourse based on modernization where social conflicts are not recognized. The role of the State incurs a contradiction by having the responsibility to safeguard the rights of its citizens and at the same time defend the development of the mega-project. In the three cases analysed, the State is presented as a promoter of the mega-project, as a guarantor of the rights of citizens, and as the entity that legally institutionalizes the claims of opponents of the project.
KEY WORDS: conflicts, favelas, State, citizens, participation.
JEL CODE / CLASIFICACIÓN JEL: H54, H7
Diálogo entre tribunais em relação a grupos vulneráveis
No full textIn this article we will try to determine the existence of a dialogue between courts of the deliberative type, whose objective is the coordination of actions to achieve a better course of action achieving an effective action and with less negative effects and the relationship of this with the protection of vulnerable groups foreseen in the Ecuadorian constitution, for this analysis is taken as reference the ex-traordinary protection actions resolved by the Constitutional Court of Ecuador in the period 2008-2018, specifically five processes have been considered in which reference and appointment of the criteria of the InterAmerican Court of Human Rights issued in rulings or advisory opinions where it was resolved in favor of a gender case or for the benefit of persons belonging to priority attention groups. This will identify, in each case, the precedent or jurisprudential rule that the Ecuadorian constitutional judges dictated in this context and that will constitute jurisprudential precedents for its application in the future.
KEYWORDS: constitutional law, access to justice, right to work, judicial decision, right of vulnerable groups
JEL CODE: J13, J15RESUMENEn el presente artículo se buscará determinar la existencia de un diálogo entre cortes del tipo deliberativo, cuyo objetivo es la coordinación de actuaciones para conseguir un mejor curso de acción logrando una actuación eficaz y con menores efectos negativos y la relación de este con la protección de grupos vulnerables previstos en la Constitución ecuatoriana, para este análisis se toma como referencia las acciones extraordinarias de protección resueltas por la Corte Constitucional del Ecuador en el período 2008-2018, específicamente se han considerado cinco procesos en los que se hace referencia y cita de los criterios de la Corte Interamericana de Derechos Humanos emitidos en fallos u opiniones consultivas donde se resolvió a favor de un caso de género o en beneficio de personas pertenecientes a grupos de atención prioritaria. Se identificará, de esta manera en cada caso el precedente o regla jurisprudencial que los jueces constitucionales ecuatorianos dictaron bajo este contexto y que constituirán precedentes jurisprudenciales para su aplicación en el futuro.
ABSTRACTIn this article we will try to determine the existence of a dialogue between courts of the deliberative type, whose objective is the coordination of actions to achieve a better course of action achieving an effective action and with less negative effects and the relationship of this with the protection of vulnerable groups foreseen in the Ecuadorian constitution, for this analysis is taken as reference the extraordinary protection actions resolved by the Constitutional Court of Ecuador in the period 2008-2018, specifically five processes have been considered in which reference and appointment of the criteria of the InterAmerican Court of Human Rights issued in rulings or advisory opinions where it was resolved in favor of a gender case or for the benefit of persons belonging to priority attention groups. This will identify, in each case, the precedent or jurisprudential rule that the Ecuadorian constitutional judges dictated in this context and that will constitute jurisprudential precedents for its application in the future.
KEYWORDS: constitutional law, access to justice, right to work, judicial decision, right of vulnerable groups
JEL CODE / CLASIFICACIÓN JEL: J13, J1
Aplicação Temporária do Direito Penal, Validade e Eficácia nas Agressões ao Estado
No full textThe article aims to study and analyze the scope of application of the law in criminal matters, this is one of the four effects of criminal law, in addition, it is projected in space, in time, in people and in the matter. “Temporality refers to time, and when the temporal is related to the law it is synonymous with validity” (Rosillo, 2017, page 12). One of the main reasons for proceeding with this investigation is to provide accurate information about the validity and effectiveness of the temporary application of the criminal law, especially to knowledgeable professionals, for this purpose different research methods will be used that will allow analyze and collect information regarding the subject. Regarding the temporal scope of the criminal law we find that the succession of criminal laws poses some problems in terms of its temporary effectiveness, one of which is that of temporary laws that are issued for a specific period or situation, automatically loses or by right its validity. But, what happens when this law is applied; if in criminal matters it is attributed to punishable acts that take place only after its validity, one of the errors committed is to apply the principle of retroactivity of the criminal law more favorable to the accused. Theme that will later be extended and will show the reasons that affect to commit this type of errors. In addition, Article 16 Title V of the Comprehensive Criminal Organic Code, referring to the scope of temporary application, will be interpreted in a clear and concise manner, achieving greater understanding of when, to whom and at what time it should be applied.
KEYWORDS: law, temporality, efficacy, validity, effectiveness of the law, infringement, principle of legality.
JEL CODE: D61, K14RESUMENEl siguiente artículo tiene por objeto el estudio y análisis del ámbito de aplicación de la ley en materia penal, este es uno de los cuatro efectos de la ley penal, además, se proyecta en el espacio, en el tiempo, en las personas y en la materia. “La temporalidad se refiere al tiempo, y cuando se relaciona lo temporal con la ley es sinónimo de vigencia” (Rosillo, 2017, 12). Una de las principales razones para proceder con esta investigación es brindar información certera acerca de la validez y la eficacia de la aplicación temporal de la ley penal, sobre todo a profesionales entendidos de la materia, para ello se utilizará distintos métodos de investigación que permitirán analizar y recolectar información referente al tema. Respecto al ámbito de aplicación temporal de la ley penal encontramos que la sucesión de las leyes penales plantea algunos problemas en cuanto a su eficacia temporal, uno de ellos es el de las leyes temporales que son emitidas para un período o una situación específica, pierde automáticamente o por derecho su vigencia. Pero, qué pasa cuando se aplica esta ley; si en materia penal se imputa a hechos punibles que tengan lugar solo después de su vigencia, uno de los errores que se comete es aplicar el principio de retroactividad de la ley penal más favorable al acusado. Tema que más adelante se extenderá y mostrará los motivos que inciden a cometer este tipo de errores. Además, se interpretará el Art. 16 Título V del Código Orgánico Integral Penal, referente al ámbito de aplicación temporal, de manera clara y concisa, logrando tener mayor entendimiento sobre cuando, a quienes y en qué momento debe ser aplicada.
ABSTRACTThe article aims to study and analyze the scope of application of the law in criminal matters, this is one of the four effects of criminal law, in addition, it is projected in space, in time, in people and in the matter. “Temporality refers to time, and when the temporal is related to the law it is synonymous with validity” (Rosillo, 2017, page 12). One of the main reasons for proceeding with this investigation is to provide accurate information about the validity and effectiveness of the temporary application of the criminal law, especially to knowledgeable professionals, for this purpose different research methods will be used that will allow analyze and collect information regarding the subject. Regarding the temporal scope of the criminal law we find that the succession of criminal laws poses some problems in terms of its temporary effectiveness, one of which is that of temporary laws that are issued for a specific period or situation, automatically loses or by right its validity. But, what happens when this law is applied; if in criminal matters it is attributed to punishable acts that take place only after its validity, one of the errors committed is to apply the principle of retroactivity of the criminal law more favorable to the accused. Theme that will later be extended and will show the reasons that affect to commit this type of errors. In addition, Article 16 Title V of the Comprehensive Criminal Organic Code, referring to the scope of temporary application, will be interpreted in a clear and concise manner, achieving greater understanding of when, to whom and at what time it should be applied.
KEYWORDS: law, temporality, efficacy, validity, effectiveness of the law, infringement, principle of legality.
JEL CODE / CLASIFICACIÓN JEL: D61, K1
O conceito de interculturalismo em um mundo complexo
No full textInterculturalism implies the existence of a cultural diversity with potential to act collectively through a symbolic coverage, which prints a degree of cohesion and historical permanence, legitimizing any strategic action traced by groups. This analysis is given within an argument from intersubjectivity space in which the foundations of collective identity would be found in modern societies, in which the symbolic cohesive functions and potential situational and contextual interactions, reproduce culture groups within a logical integration of spaces. All the baggage of cultural encounters and disagreements influences the construction of identity, within the logic of institutionalized structures and meanings, within a dynamic of social reproduction. The discussion in this paper integrates a historical approach from this Unfinished Project in Ecuador, in the Andean Community in Latin America.
KEYWORDS: Interculturality, cultural diversity, collective identity, cultural groups, identity.
JEL CODE / CLASIFICACIÓN JEL: M14, N15RESUMENLa interculturalidad implica la existencia de una diversidad cultural con potencial para actuar colectivamente a través de una cobertura simbólica, que imprime un cierto grado de cohesión y permanencia histórica, legitimando cualquier acción estratégica trazada por los grupos. Este análisis se da dentro de un argumento del espacio intersubjetivo en el que los fundamentos de la identidad colectiva se encontrarían en las sociedades modernas, donde las funciones cohesivas simbólicas y las posibles interacciones situacionales y contextuales reproducen los grupos culturales dentro de una integración lógica de espacios. Todo el bagaje de encuentros y desacuerdos culturales influye en la construcción de la identidad, dentro de la lógica de estructuras y significados institucionalizados, dentro de una dinámica de reproducción social. La discusión en este documento integra un enfoque histórico de este Proyecto Inacabado en Ecuador, en la Comunidad Andina en América Latina.
ABSTRACTInterculturalism implies the existence of a cultural diversity with potential to act collectively through a symbolic coverage, which prints a degree of cohesion and historical permanence, legitimizing any strategic action traced by groups. This analysis is given within an argument from intersubjectivity space in which the foundations of collective identity would be found in modern societies, in which the symbolic cohesive functions and potential situational and contextual interactions, reproduce culture groups within a logical integration of spaces. All the baggage of cultural encounters and disagreements influences the construction of identity, within the logic of institutionalized structures and meanings, within a dynamic of social reproduction. The discussion in this paper integrates a historical approach from this Unfinished Project in Ecuador, in the Andean Community in Latin America.
KEYWORDS: Interculturality, cultural diversity, collective identity, cultural groups, identity.
JEL CODE / CLASIFICACIÓN JEL: M14, N1
O Princípio Kompetenz-Kompetenz da arbitragem comercial internacional na jurisprudência do Supremo Tribunal de Justiça da Venezuela
No full textSince the creation of the Venezuelan Supreme Court of Law in (SCL) 1999, a series of sentences passed by the Political-Administrative Chamber set a counterproductive precedent by not recognizing the kompetenz - kompetenz principle proper of international commercial arbitration. For instance, in the sentences that were pronounced on the subjects Hyundai of Venezuela C.A. c. Hyundai Motor Company of 1999 and Consortium Barr S.A c. Four Seasons Caracas C.A., the Supreme Court omitted that principle. In spite of the sentences, then the SCL took on a new direction and in the subject Astivenca Astilleros of Venezuela, C.A. c. Oceanlink Offshore III A/S of 2010, passed a sentence of binding nature, which constituted a decisive support to the kompetenz - kompetenz principle in international commercial arbitration. In the next pages is presented a jurisprudence analysis focus on the different sentences passed by the SCL, where it is studied the evolution of institution of the international commercial arbitration and the kompetenz - kompetenz principle in the legal system of this south American country. It intends to encourage the dissertation of this important matter in the International Business Law sphere.
KEY WORDS: kompetenz-kompetenz principle, international commercial arbitration, arbitration clause, Venezuelan Supreme Court of Law.
JEL CODE / CLASIFICACIÓN JEL: J52, D74RESUMENDesde la creación del Tribunal Supremo de Justicia venezolano (TSJ) en 1999, una serie de sentencias dictadas por la Sala Político Admi-nistrativa fijaron un antecedente contraproducente al desconocer el prin-cipio kompetenz - kompetenz propio del arbitraje comercial internacional. Así, por ejemplo, en las sentencias que se pronunciaron sobre los asuntos Hyundai de Venezuela C.A. c. Hyundai Motor Company del año 1999 y Consorcio Barr S.A c. Four Seasons Caracas C.A., ese Máximo Tribunal omitió dicho principio. A pesar de ello, luego el TSJ dio un viraje y en el asunto As-tivenca Astilleros de Venezuela, C.A. c. Oceanlink Offshore III A/S del año 2010, dictó una sentencia con carácter vinculante, que constituyó un deci-sivo respaldo al principio kompetenz - kompetenz en el arbitraje comercial internacional. En las próximas páginas se presenta un análisis jurispruden-cial, enfocado en diferentes sentencias dictadas por el TSJ, donde se estu-dia la evolución de la institución del arbitraje comercial internacional y el principio kompetenz - kompetenz en el sistema jurídico de ese país sura-mericano. Se pretende entonces, incentivar la disertación sobre este tema tan importante en la esfera del Derecho de los Negocios Internacionales
ABSTRACTSince the creation of the Venezuelan Supreme Court of Law in (SCL) 1999, a series of sentences passed by the Political-Administrative Chamber set a counterproductive precedent by not recognizing the kompetenz - kompetenz principle proper of international commercial arbitration. For instance, in the sentences that were pronounced on the subjects Hyundai of Venezuela C.A. c. Hyundai Motor Company of 1999 and Consortium Barr S.A c. Four Seasons Caracas C.A., the Supreme Court omitted that principle. In spite of the sentences, then the SCL took on a new direction and in the subject Astivenca Astilleros of Venezuela, C.A. c. Oceanlink Offshore III A/S of 2010, passed a sentence of binding nature, which constituted a decisive support to the kompetenz - kompetenz principle in international commercial arbitration. In the next pages is presented a jurisprudence analysis focus on the different sentences passed by the SCL, where it is studied the evolution of institution of the international commercial arbitration and the kompetenz - kompetenz principle in the legal system of this south American country. It intends to encourage the dissertation of this important matter in the International Business Law sphere.
KEY WORDS: kompetenz-kompetenz principle, international commercial arbitration, arbitration clause, Venezuelan Supreme Court of Law.
JEL CODE / CLASIFICACIÓN JEL: J52, D7
Informação Legal nº 01 - 2017 - Tribunal Constitucional
No full textABSTRACT
This report is based on Interpretative Judgment 002-08-SI-CC, where the National Electoral Council requests the Constitutional Court to interpret the constitutional rules related to the Council for Citizen Participation and Social Control, the methods to choose the counselors, and the people responsible for this work. Departing from this legal scenario, the Constitutional Court presents the interrogatives of the request for interpretation, the constitucional rules to be analized, etc. I addition, a SWOT analysis has been carried out, where the factors visible in the judgment are presented, and how they have been able to intervene in it. Finally, a model of principal agent has been developed, in which the agencies that intervene are mentioned and the relationship they have with the points of interpretation that the sentence presents.
KEYWORDS: principal-agent, attributions, linkage, jurisprudence, validity
JEL CODE/ CLASIFICACIÓN CODE: G14, D23RESUMEN
El presente informe tiene como base la Sentencia Interpretativa 002-08-SI-CC, donde el Consejo Nacional Electoral solicita a la Corte Constitucional la interpretación de las normas constitucionales relacionadas con el Consejo de Participación Ciudadana y Control Social, los métodos para escoger a los consejeros, y las personas responsables de esta labor. A partir de dicha problemática, la Corte Constitucional presenta las interrogativas de la solicitud de interpretación, las normas constitucionales que serán interpretadas, y men
ciona cuáles son las facultades de la Corte Constitucional en materia de derecho, de entre las que presenta a la interpretación como la máxima competencia, conceptualiza dicho término y posteriormente
inicia con el análisis hermenéutico. Con respecto al informe personal, se ha realizado un análisis FODA, donde se presentan los factores visibles en la sentencia, y cómo estos han podido intervenir en la misma. Además de ello, se ha desarrollado un modelo de principal – agente, en donde se mencionan los organismos que intervienen y la relación que estos tienen con los puntos de interpretación que la sentencia presenta.
ABSTRACT
This report is based on Interpretative Judgment 002-08-SI-CC, where the National Electoral Council requests the Constitutional Court to interpret the constitutional rules related to the Council for Citizen Participation and Social Control, the methods to choose the counselors, and the people responsible for this work. Departing from this legal scenario, the Constitutional Court presents the interrogatives of the request for interpretation, the constitucional rules to be analized, etc. I addition, a SWOT analysis has been carried out, where the factors visible in the judgment are presented, and how they have been able to intervene in it. Finally, a model of principal agent has been developed, in which the agencies that intervene are mentioned and the relationship they have with the points of interpretation that the sentence presents.
KEYWORDS: principal-agent, attributions, linkage, jurisprudence, validity
JEL CODE/ CLASIFICACIÓN CODE: G14, D2
Deslocamento forçado de povos indígenas em decorrência do conflito armado: um estudo da Sentença T-025/2004 do Tribunal Constitucional da Colômbia
No full textBy means of a jurisprudential sociological method, there will be studied the Judgment T-025 of 2004 and the follow-ups of the Constitutional Court, to determine how there has been established a legal frame that seeks to return the rights of the victims of the forced displacement. Finally, one will present the panorama of the forced displacement of the indigenous peoples, after the signature of the Peace agreement of November 12, 2016.
KEYWORDS: forced displacement, armed conflict, indigenous peoples, Colombia, peace.
JEL CODE: D74, B30RESUMENMediante un método jurisprudencial sociológico, se estudiará la Sentencia T-025 de 2004 y Autos de seguimiento de la Corte Constitucional, para determinar cómo se ha establecido un marco legal que busca restituir los derechos de las víctimas del desplazamiento forzado. Finalmente, se presentará el panorama del desplazamiento forzado de los pueblos indígenas, luego de la firma del Acuerdo de paz del 12 de noviembre de 2016.
ABSTRACTBy means of a jurisprudential sociological method, there will be studied the Judgment T-025 of 2004 and the follow-ups of the Constitutional Court, to determine how there has been established a legal frame that seeks to return the rights of the victims of the forced displacement. Finally, one will present the panorama of the forced displacement of the indigenous peoples, after the signature of the Peace agreement of November 12, 2016.
KEYWORDS: forced displacement, armed conflict, indigenous peoples, Colombia, peace.
JEL CODE / CLASIFICACIÓN JEL: D74, B3
Retórica Legal e Direito Penal
No full textThe following investigation aims to analyze the origin of the relationship between rhetoric and Criminal Law; in fact, the rhetoric or also called “the art of persuasion” where writing is not necessary, was introduced by Socrates, an important Greek philosopher and teacher who lived in Athens in the 300 BC. It is intrinsic to Criminal Law since its normative material is not perfectly codified; in fact, rhetoric constitutes a sort of instrument by which a citizen can support his own opinion both in the political and judicial sphere before, in this case, a criminal trial presenting findings of the fact and an excellent narration in order to obtain the jury’s consent. It is also of great interest to mention the importance of identifying the differences and equations between rhetoric and legal considerations; identify the main reasons why the Criminal Law requires rhetoric and then compare it with the Ecuadorian Criminal Law; examine the strategies used by “the art of persuasion” to prove the benefits and disadvantages it brings in Criminal Law; finally, to present some observations to reduce this problem finding a balance in the practice of rhetoric.
KEYWORDS: rhetoric, logic, right, criminal process, rationality.
JEL CODE: K14, L10RESUMEN La siguiente investigación tiene como objetivo analizar el origen de la relación entre retórica y Derecho Penal; de hecho, la retórica o también llamada “el arte de la persuasión” donde la escritura no es necesaria, fue introducida por Sócrates, un importante filósofo y maestro griego que vivió en Atenas en el 300 a. C. Es intrínseco al Derecho Penal ya que su material normativo no está perfectamente codificado; De hecho, la retórica constituye una especie de instrumento mediante el cual un ciudadano puede sustentar su propia opinión tanto en el ámbito político como judicial antes, en este caso, de un juicio penal que presenta conclusiones del hecho y una excelente narración para obtener el consentimiento del jurado. . También es de gran interés mencionar la importancia de identificar las diferencias y ecuaciones entre la retórica y las consideraciones legales; identificar las principales razones por las que el Derecho Penal requiere retórica y luego compararlo con el Derecho Penal ecuatoriano; examinar las estrategias empleadas por “el arte de la persuasión” para demostrar los beneficios y desventajas que aporta al Derecho Penal; finalmente, presentar algunas observaciones para reducir este problema encontrando un equilibrio en la práctica de la retórica.
ABSTRACT The following investigation aims to analyze the origin of the relationship between rhetoric and Criminal Law; in fact, the rhetoric or also called “the art of persuasion” where writing is not necessary, was introduced by Socrates, an important Greek philosopher and teacher who lived in Athens in the 300 BC. It is intrinsic to Criminal Law since its normative material is not perfectly codified; in fact, rhetoric constitutes a sort of instrument by which a citizen can support his own opinion both in the political and judicial sphere before, in this case, a criminal trial presenting findings of the fact and an excellent narration in order to obtain the jury’s consent. It is also of great interest to mention the importance of identifying the differences and equations between rhetoric and legal considerations; identify the main reasons why the Criminal Law requires rhetoric and then compare it with the Ecuadorian Criminal Law; examine the strategies used by “the art of persuasion” to prove the benefits and disadvantages it brings in Criminal Law; finally, to present some observations to reduce this problem finding a balance in the practice of rhetoric.
KEYWORDS: rhetoric, logic, right, criminal process, rationality.
JEL CODE / CLASIFICACIÓN JEL: K14, L1
Crimes fiscais como atos criminosos anteriores ao crime de lavagem de dinheiro
No full textFor Latin American countries, the character of a “prior crimes” of tax crimes has become relevant, representing one of the main criminal acts that provide the basis for money laundering. This document explores the implications (weaknesses to be overcome) of this specific legal scenario for the development and strengthening of the criminal justice system.
KEY WORDS: tax crime, criminal action, money laundering, criminal law, soft law.
JEL CODE: K14, F51RESUMENAnivel de los países latinoamericanos, se ha dado relevancia al carácter de “delito previo” de los delitos tributarios, constituyendo uno de los principales actos delictivos que dan base al lavado. En ese sentido, el presente documento explora las implicancias (debilidades a ser superadas) de este contexto específico para el desarrollo y fortalecimiento del sistema jurídico penal.
ABSTRACTFor Latin American countries, the character of a “prior crimes” of tax crimes has become relevant, representing one of the main criminal acts that provide the basis for money laundering. This document explores the implications (weaknesses to be overcome) of this specific legal scenario for the development and strengthening of the criminal justice system.
KEY WORDS: tax crime, criminal action, money laundering, criminal law, soft law.
JEL CODE / CLASIFICACIÓN JEL: K14, F5