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1
artículo
Publicado 2020
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There are many appreciations that could be made after thirty four years of validity of a civil code. It is foreseeable and desirable that, at the end of said anniversary, different jurists and professors will deal, according to their specialties and preferences, with analyzing the different Books of the Civil Code and evaluate their benefits, deficiencies, application, modification needs, etc., without failing to mention the countless modifications it has experienced. Nor will it be strange that in any analysis, the work of the courts, the Jurisdictional Plenary of the ordinary justice or the Constitutional Court’s rulings are implied or expressly mentioned. These ones have not been scarce in civil matters, on the contrary, they have colored, transversally, the various figures traditionally born in Civil Law to be later accepted by the constitutions or reinterpreted by the Constitution...
2
artículo
Publicado 2020
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There are many appreciations that could be made after thirty four years of validity of a civil code. It is foreseeable and desirable that, at the end of said anniversary, different jurists and professors will deal, according to their specialties and preferences, with analyzing the different Books of the Civil Code and evaluate their benefits, deficiencies, application, modification needs, etc., without failing to mention the countless modifications it has experienced. Nor will it be strange that in any analysis, the work of the courts, the Jurisdictional Plenary of the ordinary justice or the Constitutional Court’s rulings are implied or expressly mentioned. These ones have not been scarce in civil matters, on the contrary, they have colored, transversally, the various figures traditionally born in Civil Law to be later accepted by the constitutions or reinterpreted by the Constitution...
3
artículo
Publicado 2020
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There are many appreciations that could be made after thirty four years of validity of a civil code. It is foreseeable and desirable that, at the end of said anniversary, different jurists and professors will deal, according to their specialties and preferences, with analyzing the different Books of the Civil Code and evaluate their benefits, deficiencies, application, modification needs, etc., without failing to mention the countless modifications it has experienced. Nor will it be strange that in any analysis, the work of the courts, the Jurisdictional Plenary of the ordinary justice or the Constitutional Court’s rulings are implied or expressly mentioned. These ones have not been scarce in civil matters, on the contrary, they have colored, transversally, the various figures traditionally born in Civil Law to be later accepted by the constitutions or reinterpreted by the Constitution...
4
artículo
Contracts are an expression of the negotiating power that corresponds to private autonomy and constitute a voluntary distribution of risks, among them, the lack of performance; accordingly, if such situation materializes or is likely to materialize, within the framework of the so-called synallagmatic contracts, the law regulates two self-protection mechanisms that can be used to prevent the loss of the performance parallelism, which will be applicable according to whether the respective business is of simultaneous performance or of successive performance. Consequently, it is necessary to analyze the content, scope, requirements, validity and modalities, if applicable, of each of these means of defense in which it is intendedthat the contractual performance is exceptionally suspended until the state of affairs can be restored normally. Likewise, it is necessary to critically evaluate whet...
5
artículo
Publicado 2021
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In this article, the author addresses the reform of the Consumer Protection and Defense Code carried out by Legislative Decree 1390, through which the Registry ‘Gracias No Insista’ was replaced by the rule of prior consent to receive mass communications with promotional purposes, which was aimed at harmonizing the consumer protection regulation with the one of personal data.In this regard, the author develops a complete analysis of the regulation of promotional communications, both from the perspective of consumer protection rights and personal data protection; to later emphasize the successes and failures of the current regulation, at a legal and practical level. Likewise, the text proposes points of improvement to the current regulation and ends with practical recommendations on this matter to suppliers and ...
6
artículo
Publicado 2025
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The Civil Code of 1984 contains some great contradictions, which generate difficult solutions to the common denominator of the people, as well as to those who must administer justice, since they are exposed to permanently deal with the interpretative range that our substantive code generates. In this article we analyze a contradiction that arises in the specific case of testamentary indivision and the possibilities and consequences of the non-acceptance of the same by the testamentary heirs, which can lead us to understand it contradictorily as a sort of partial waiver of the inheritance, certainly not allowed by law. We have made use of the solutions that have been found in foreign legislations, basically Argentina and Spain, to take references of the normative treatment and solution, as well as of our antecedents of the Civil Code of 1852 and the Civil Code of 1936, regarding the state...
7
artículo
Publicado 2025
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The Civil Code of 1984 contains some great contradictions, which generate difficult solutions to the common denominator of the people, as well as to those who must administer justice, since they are exposed to permanently deal with the interpretative range that our substantive code generates. In this article we analyze a contradiction that arises in the specific case of testamentary indivision and the possibilities and consequences of the non-acceptance of the same by the testamentary heirs, which can lead us to understand it contradictorily as a sort of partial waiver of the inheritance, certainly not allowed by law. We have made use of the solutions that have been found in foreign legislations, basically Argentina and Spain, to take references of the normative treatment and solution, as well as of our antecedents of the Civil Code of 1852 and the Civil Code of 1936, regarding the state...
8
artículo
Publicado 2024
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The author examines the issue of authenticity and integrity in electronic communication and its impact on civil contracts. Among the solutions proposed by Peruvian law regarding the treatment of electronic contracts, the contribution provided by the second paragraph of Article 51 of the Commercial Code stands out. This Article, understood in a broad and general sense, can be applied to current electronic contracts. Additionally, the author proposes incorporating a similar provision into the Peruvian Civil Code to ensure the reliability of informal civil contracts.
9
artículo
The order for payment process and the need for its incorporation into the Peruvian procedural system
Publicado 2025
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The cognition or declaratory process is currently the only mechanism that allows a creditor to claim recognition of its right, but it has significant disadvantages, such as its lengthy duration of 5 to 10 years and the high costs associated with it, even for small debts. To solve this problem, the order for payment process has been implemented in several jurisdictions, which offers a more agile procedure in which a judge can quickly recognize the creditor's right and issue an enforceable order. This process can be pure, without the need for documentary evidence, or documentary, which requires some evidence to support the claimed obligation. In case of opposition by the debtor, this must be substantiated, which may result in a declaratory proceeding to clarify the existence of the claim. The Commission for the Reform of the Code of Civil Procedure proposes two types of order for payment p...
10
artículo
The order for payment process and the need for its incorporation into the Peruvian procedural system
Publicado 2025
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The cognition or declaratory process is currently the only mechanism that allows a creditor to claim recognition of its right, but it has significant disadvantages, such as its lengthy duration of 5 to 10 years and the high costs associated with it, even for small debts. To solve this problem, the order for payment process has been implemented in several jurisdictions, which offers a more agile procedure in which a judge can quickly recognize the creditor's right and issue an enforceable order. This process can be pure, without the need for documentary evidence, or documentary, which requires some evidence to support the claimed obligation. In case of opposition by the debtor, this must be substantiated, which may result in a declaratory proceeding to clarify the existence of the claim. The Commission for the Reform of the Code of Civil Procedure proposes two types of order for payment p...
11
tesis de maestría
El secreto bancario ha significado por años una barrera a la transparencia fiscal, no obstante, cada vez más países alrededor del mundo van eliminando o limitando el secreto bancario para dar paso a la disponibilidad de la información financiera por parte de las administraciones tributarias con dos (2) objetivos claros: cumplir con los compromisos internacionales asumidos por el país y la lucha contra la elusión y evasión fiscal y el Perú, no puede ser ajeno a esta corriente de transparencia fiscal. En esa línea, la presente tesis tiene por objeto efectuar un análisis del secreto bancario desde sus orígenes, su evolución y su contraposición al intercambio automático de información para terminar planteándonos si es necesario que dicha figura se mantenga con las mismas restricciones vigentes a la fecha para lo cual se han revisado diferentes fuentes bibliográficas y artíc...
12
tesis de grado
Publicado 2024
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La sucesión intestada en el Perú es una de las fuentes del derecho sucesorio más usadas por los peruanos y su procedimiento de publicidad es regulado por el Código Procesal Civil y la Ley de Competencia Notarial en Asuntos no Contenciosos- Ley N°. 26662, que establece como medios de divulgación la sección de avisos del Diario Oficial El Peruano y otro de amplia circulación, canales de información poco adquiridos por los peruanos, toda vez que, la mayoría posee una ausencia de cultura lectora en medios impresos prefiriendo los tecnológicos, como las redes sociales. En consecuencia, el presente trabajo desarrolla los siguientes objetivos; i) Analizar la doctrina y norma comparada del empleo de las diversas formas de la publicidad de la sucesión intestada, ii) Identificar las redes sociales más usadas por el Colegio de Notarios de Lambayeque y su correcta regulación en la legi...
13
tesis de grado
Publicado 2019
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Los gastos no deducibles para efectos tributarios, son un problema que existe en la mayoría de las empresas de nuestro país, en especial para aquellas donde la cultura tributaria no es un principio básico a considerar para la declaración y pago de impuestos. Es por ello, que cuando se adquieren bienes y servicios para uso personal y no tienen relación con el giro de la empresa, son registrados, sin realizar los reparos correspondientes al momento de la determinación del impuesto a la renta, con la finalidad de disminuir el importe a pagar de los impuestos. Para la presente investigación, se ha tomado como objeto de estudio a la empresa Dime Comunicaciones SAC, de la ciudad de Trujillo, para establecer las contingencias por gastos personales no reparados en la determinación del impuesto a la renta. En tal sentido, se realizó la investigación haciendo un análisis del estado de r...
14
tesis de grado
Publicado 2024
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En los últimos años, debido al incremento de la tecnología de la información y la comunicación se ha evidenciado por medio de una amplia investigación que han surgido nuevas modalidades denominados ciberdelitos, afectando directamente a la seguridad y tranquilidad de la población, pues como sucede en los casos de chantaje sexual, los delincuentes tienen una situación de ventaja frente a las víctimas, por lo que es imposible poder reconocer su identidad y mucho menos su ubicación. Sin embargo, no puede investigarse adecuadamente pues el Art. 230° del Código Procesal Penal, exige diversos presupuestos, siendo que, en los delitos de chantaje sexual, la pena no supera los cuatro años según lo estipulado en el Art. 176-C del Código Penal. Es por ello, que esta investigación tecnológica de tipo documental teórica o bibliográfica busca resolver problemas referidos a la impuni...
15
artículo
Publicado 2015
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The New Criminal Procedure Code of 2004 provides an extensive protection in terms of fundamental rights; however, a new obstacle for the proper administration of justice has surfaced involving the judge, who is constantly being affected in its finaldecision by the media.The author of this article discusses this problem from the field of preventive imprisonment, focusing on current cases and doctrine. In addition, the author makes an analysis and classification of judges based on their way of making choices, showing a discouraging picture of the situation.
16
tesis de maestría
Publicado 2019
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ABSTRACT The present investigation entitled: "Vulneration of the rights of the Third party to the obligational relationship, regarding the oponibility to the change of address" seeks to measure the scope of vulnerability that the figure of the opposability to the change of domicile entails, from the perspective of the third party outside the mandatory relationship, call owners, tenants, family, etc., who are affecting their constitutional rights to peace, tranquility by creditors, a situation that leads third parties to resort to the Judiciary, claiming that debtors They no longer live at home, through requests for return of identity card. Under this perspective, the study of judicial files processed by the Leon XIII Savings and Credit Cooperative before the Justice of the Justice of the Superior Court of Justice of La Libertad in the periods 2016-2017 was carried out. Likewise, a docume...
17
tesis de maestría
Publicado 2019
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La empresa F&M Maquinarias SAC es de la comunidad de Pulán, provincia de Santa Cruz, departamento de Cajamarca, y desde hace 12 años brinda servicios de alquiler de equipos en trabajos de movimiento de tierras, contando con un total de 44 equipos, un taller de mantenimiento y un edificio residencial para brindar los servicios de hospitalidad y servidumbre a sus trabajadores. En el año 2017, la empresa F&M Maquinarias SAC alcanzó una venta anual de S/ 5´677,058, teniendo como principal cliente a la empresa Minera La Zanja. En este orden, F&M Maquinarias SAC ha llegado a ser considerada por Minera La Zanja como un stakeholder socialmente importante para la sostenibilidad y expansión de sus operaciones. Ahora bien, en la actualidad, la empresa F&M Maquinarias SAC carece de un plan estratégico definido, a tal grado que sus cumplimientos contractuales obedecen únicamente a un trabajo ...
18
tesis de maestría
Publicado 2019
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La empresa F&M Maquinarias SAC es de la comunidad de Pulán, provincia de Santa Cruz, departamento de Cajamarca, y desde hace 12 años brinda servicios de alquiler de equipos en trabajos de movimiento de tierras, contando con un total de 44 equipos, un taller de mantenimiento y un edificio residencial para brindar los servicios de hospitalidad y servidumbre a sus trabajadores. En el año 2017, la empresa F&M Maquinarias SAC alcanzó una venta anual de S/ 5´677,058, teniendo como principal cliente a la empresa Minera La Zanja. En este orden, F&M Maquinarias SAC ha llegado a ser considerada por Minera La Zanja como un stakeholder socialmente importante para la sostenibilidad y expansión de sus operaciones. Ahora bien, en la actualidad, la empresa F&M Maquinarias SAC carece de un plan estratégico definido, a tal grado que sus cumplimientos contractuales obedecen únicamente a un trabajo ...
19
artículo
Publicado 2021
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The author analyzes what should be understood by the crime of conspiracy in a general framework, to later interpret conspiracy crimes according to criminal law, emphasizing the crime of conspiracy for drug trafficking. Likewise, he focuses his attention on answering whether it is dogmatically possible and constitutionally legitimate to apply the aggravating circumstances of article 297 to the fourth paragraph of article 296 of the Penal Code, concluding that it is not.
20
artículo
Publicado 2021
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The author analyzes what should be understood by the crime of conspiracy in a general framework, to later interpret conspiracy crimes according to criminal law, emphasizing the crime of conspiracy for drug trafficking. Likewise, he focuses his attention on answering whether it is dogmatically possible and constitutionally legitimate to apply the aggravating circumstances of article 297 to the fourth paragraph of article 296 of the Penal Code, concluding that it is not.
