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1
artículo
Publicado 2025
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The General Organic Code of Procedures (COGEP) establishes the hearing as a procedure for the administration of justice, which requires lawyers to adopt a new procedural approach in the presentation of evidence. This article analyzes one of the previously detailed aspects, the admissibility of evidence, with regard to the admissibility requirements (relevance, relevance, usefulness). While it is true that doctrine is a source of law, it must contain a number of criteria regarding the admissibility requirements of evidence. This qualitative study, a systematic bibliographic review using historical-logical, documentary review, hermeneutical, and analysis-synthesis methods, aims to develop some considerations regarding evidence in this new code. Among the main findings are: the existence of evidence demonstrating that evidence has been present in judicial proceedings since before our era; T...
2
artículo
The author analyzes a very important issue such as illegitimate tax avoidance. He begins by explaining the content of the concept of illegitimate tax avoidance, and also he points out the differences with other concepts like tax evasion and tax planning. Then, he comments the debate on the use of legal figures which doesn’t belong to Tax Law, in order to solve issue of illegitimate tax avoidance. Finally, he explains the scope and the application of the Peruvian general anti-avoidance rule stipulated in the Peruvian Tax Code.
3
artículo
Publicado 2023
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The alternative indictment is regulated in the current Peruvian Criminal Procedural Code of 2004 as part of the discretionary and inherent powers of the Government Attorney General’s Office as the operator of the criminal action and head of the investigation. Its use has increased in complex and hypercomplex criminal proceedings, in which the representative of the Government Attorney General’s Office applies more than one charge for the fact being prosecuted, creating issues in its use and application, both for the Government Attorney General’s Office and for the defense. In this sense, this research will analyze and delve into the nature and purposes of alternative indictment, the infringement or not of the rights of the defendant when using this option, its use in personal preliminary injunctions, among other aspects.
4
artículo
Publicado 2023
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The alternative indictment is regulated in the current Peruvian Criminal Procedural Code of 2004 as part of the discretionary and inherent powers of the Government Attorney General’s Office as the operator of the criminal action and head of the investigation. Its use has increased in complex and hypercomplex criminal proceedings, in which the representative of the Government Attorney General’s Office applies more than one charge for the fact being prosecuted, creating issues in its use and application, both for the Government Attorney General’s Office and for the defense. In this sense, this research will analyze and delve into the nature and purposes of alternative indictment, the infringement or not of the rights of the defendant when using this option, its use in personal preliminary injunctions, among other aspects.
5
artículo
Publicado 2015
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This essay is about the analysis of the capacity establishment of natural persons through the Civil Code, its change of the traditional model to the social one to establish the equality between the persons who are disabled and the ones who are not, according to the international and national standards, starting by the definition of the legal personality, the current regulation of incapacity that is applied to persons who suffer from it or from physical and/or mental impairment, the invalidity of their acts, the curatorship, and interdiction, and its contrast to the social model developed by both, the conventions of human rights and the Law No. 29973, General Law of Disability, and the international and national jurisprudence level, in order to alert its failure and its needed modification, which has been carried out by the Special Committee of Inspection of the Civil Code (CEDIS), for th...
6
artículo
Publicado 2015
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This essay is about the analysis of the capacity establishment of natural persons through the Civil Code, its change of the traditional model to the social one to establish the equality between the persons who are disabled and the ones who are not, according to the international and national standards, starting by the definition of the legal personality, the current regulation of incapacity that is applied to persons who suffer from it or from physical and/or mental impairment, the invalidity of their acts, the curatorship, and interdiction, and its contrast to the social model developed by both, the conventions of human rights and the Law No. 29973, General Law of Disability, and the international and national jurisprudence level, in order to alert its failure and its needed modification, which has been carried out by the Special Committee of Inspection of the Civil Code (CEDIS), for th...
7
artículo
Publicado 2022
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This article highlights the impact and criticism of the theoretical assumptions of prediction in the EGDE models, in addition to its scope and limits in terms of economic policy carried out by central banks. We have chosen various topics to explain predictive phenomena in social sciences and mainly in economics, based on econophysics, econometrics and macroeconometrics applied to EGDE models, but they revolve around the mind-brain problem and the “theory of cognition of predictive coding”. We conceptualize their contributions through epistemological problems and relate them to their application to EGDE models. Thus, we intend to emphasize the task of our criticism to open the field of analysis of prediction theories towards complex systems in social sciences and other epistemic debates. Therefore, the thesis of limitations in prediction is defended under the concept of the brain as a...
8
artículo
Publicado 2014
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International Private Law has gone through several changes and modifications, in step with the globalization phenomenon, for whichthe relations between citizens of different countries have become more frequent and complex. In that regard, it is necessary to ask how International Private Law should react tobe in accordance with the new scenarios.In this article, the author examines the general and patrimonial aspects of International Private Law that he considers must be redefined, comparing the current dispositions of the Peruvian Civil Code with international regulations and national reform projects, and introducing a modification proposal for each topic.
9
artículo
Publicado 2023
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One of the most important –and controversial– ways in which the legislator intervenes in standardized contracts (i.e., contracts with general contracting clauses and adhesion contracts) lies in the possibility for jurisdictional authorities to control their contractual content. The purpose of this intervention is to eliminate or substitute clauses effectively incorporated in them for being abusive or vexatious. This paper examines the discipline of content control provided by Article 1399 of the Civil Code, a rule that, despite having been unjustly relegated by national scholars, has enormous potential to achieve the protective purposes set by our Substantive Code, when correctly understood.On this occasion, we will first analyze the various legal rules contained in Article 1399, as well as their respective hypotheses and consequences. This analysis will be complemented by a practica...
10
artículo
Publicado 2024
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The Preliminary Title of Civil Codes is a cornerstone in comparative law, as it provides essential guidelines for the interpretation and application of legal norms. Although its classical regulation has demonstrated a degree of effectiveness in addressing new legal, economic, and technological realities, it remains crucial for maintaining the coherence of the legal system. This article aims to propose a comprehensive theoretical framework for analyzing the Preliminary Title of the Peruvian Civil Code, addressing a gap identified in national legal doctrine and highlighting its structural and normative role within the legal system by establishing the guiding principles for interpreting and applying civil law. Through a detailed analysis and a comparative approach, the article underscores the importance of the Preliminary Title in preventing and resolving social conflicts, promoting justice...
11
artículo
Publicado 2024
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The Preliminary Title of Civil Codes is a cornerstone in comparative law, as it provides essential guidelines for the interpretation and application of legal norms. Although its classical regulation has demonstrated a degree of effectiveness in addressing new legal, economic, and technological realities, it remains crucial for maintaining the coherence of the legal system. This article aims to propose a comprehensive theoretical framework for analyzing the Preliminary Title of the Peruvian Civil Code, addressing a gap identified in national legal doctrine and highlighting its structural and normative role within the legal system by establishing the guiding principles for interpreting and applying civil law. Through a detailed analysis and a comparative approach, the article underscores the importance of the Preliminary Title in preventing and resolving social conflicts, promoting justice...
12
artículo
Publicado 2014
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International Private Law has gone through several changes and modifications, in step with the globalization phenomenon, for whichthe relations between citizens of different countries have become more frequent and complex. In that regard, it is necessary to ask how International Private Law should react tobe in accordance with the new scenarios.In this article, the author examines the general and patrimonial aspects of International Private Law that he considers must be redefined, comparing the current dispositions of the Peruvian Civil Code with international regulations and national reform projects, and introducing a modification proposal for each topic.
13
artículo
Publicado 2015
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This article addresses the issue referred to the modernization of the regulation on Bankruptcy matters in Peru. The authors propose the adoption of the Model of the United Nations Commission on International Trade Law by Peru to help update our national legislation on cross-border insolvency and create more efficient ways of recognizing insolvency proceedings that have been started abroad. Finally, the authors propose the updating of the nomenclature, which are used in certain provisions of the Civil Code, as part of the pending agenda on Bankruptcy Law in Peru.
14
tesis de grado
La Prisión Preventiva como Pena Anticipada en el Perú: De Excepcionalidad a Regla General Encubierta
Publicado 2025
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El Pleno Sentencia N°341/2022 es uno de los casos más emblemáticos resuelto por el Tribunal Constitucional en lo referente a la utilización de la prisión preventiva. En dicha sentencia, el referido órgano emitió pronunciamiento en contra de que se utilice de manera abusiva y como regla general, la medida de la prisión preventiva. Al respecto, la presente investigación analizará la sentencia mencionada, a fin de determinar: (i) si la utilización generalizada de la prisión preventiva en sede judicial, habría desnaturalizado su carácter excepcional, (ii) si existe vinculación entre el excesivo uso de la prisión preventiva y los patrones reiterados en casos de criminalidad organizada; y, (iii) si el Tribunal Constitucional tiene facultad para instaurar criterios vinculantes sobre la prisión preventiva. En ese sentido, del análisis-crítico de información, artículos, norma...
15
artículo
Publicado 2018
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The old Brazilian Civil Code from 1916, as well as the new one from 2002, began with a «General Part» in the spirit of the Pandektensystem. German legal doctrine, without further analysis, has often ascribed this characteristic to the influence of the German Civil Code (BGB). In Brazilian legal scholarship, on the other hand, the common view is quite different and holds that the idea of a «General Part» already existed in Brazil long before the BGB. However, a closer look reveals that both points of view are imprecise. While it is true that the «General Part» can be found in Brazilian private law already in the middle of the 19th century, it was no original creation, but based on the reception of German pandectist literature. At the same time, it needs to be emphasized that already in the Brazilian codification drafts from the 19th century, the «General Part» received,...
16
tesis de grado
Publicado 2019
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This report entitled "FUNCTIONS PERFORMED AS AN ASSISTANT ACCOUNTANT AT THE COMPANY CONSORTIUM F & F CONTRATISTAS GENERALES SAC" is based on the experience obtained during the years 2012 - 2016, during which time I put into practice the knowledge obtained in my university education according to the curriculum of the Professional School of Accounting and Finance. This Professional Sufficiency Work was developed with the objective of applying Section 23: Revenue from Ordinary Activities of the IFRS for SMEs to construction contracts and determine their effect on the company's results. Determine the amount of accrued income and the treatment of customer advances according to Section 23, as well as the degree of termination, the result of a construction contract and, the treatment for the difference between the income according to the billing and the accrued income By applying the IFRS for S...
17
tesis de grado
El presente trabajo de investigación acción El juego como estrategia para desarrollar habilidades matemáticas, tuvo como objetivo deconstruir la estructura de mi práctica pedagógica a través de mis análisis de campo identificando mis fortalezas y debilidades sobre la aplicación de estrategias para desarrollar el pensamiento matemático. En mi categoría fue considerado: Planificación, Metodología y Evaluación y como subcategorías: sesiones de aprendizaje, Secuencia metodológica del Pensamiento Matemático e instrumentos de evaluación, identificando que he tenido muchas interferencias al momento de realizar el proceso de enseñanza aprendizaje del área de matemática, las estrategias que utilicé no me permiten desarrollar el pensamiento matemático, solo desarrollaba mi clase a partir de canciones y/o láminas, dejando de lado lo vivencial y lúdico. Teniendo como propósi...
18
artículo
Publicado 2019
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In 1921, the Argentine Republic enacted its second national Criminal Code, which came into force the following year. The work exposes and glosses the comments that the newspaper La Nación of Buenos Aires, one of the most important in the country, dedicated to the process of editing and enactment of the Code. Without being a specialist journal in legal subjects, but of common information, La Nación dealt in several notes of this subject, not in a systematic way but with interesting comments to the public opinion on some shares of the problem.
19
preprint
Publicado 2019
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Este artículo es producto del proyecto de investigación Tratado de Derechos reales tomo IV, un análisis dogmático de la hipoteca a partir de los precedentes de observancia obligatoria de la SUNARP, financiado por el Instituto de Investigación Científica de la Universidad de Lima, IDIC (2018). En su elaboración he contado con la valiosa colaboración de Marco Andrei Torres Maldonado como investigador adjunto (jefe de práctica de mis cursos) y de Mariana Aguilar Ávila, asistente de investigación y alumna de la Facultad de Derecho de la Universidad de Lima (Nota del autor).
20
artículo
Publicado 2015
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This article addresses the issue referred to the modernization of the regulation on Bankruptcy matters in Peru. The authors propose the adoption of the Model of the United Nations Commission on International Trade Law by Peru to help update our national legislation on cross-border insolvency and create more efficient ways of recognizing insolvency proceedings that have been started abroad. Finally, the authors propose the updating of the nomenclature, which are used in certain provisions of the Civil Code, as part of the pending agenda on Bankruptcy Law in Peru.
