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https://purl.org/pe-repo/ocde/ford#5.05.01
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delitos processes » decision processes (Expander búsqueda), fenton processes (Expander búsqueda), related processes (Expander búsqueda)
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1
artículo
Publicado 2010
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Accounting professionals, as advisers and consultants in tax, has become a priority that their clients, employers and taxpayers in general, satisfy their tax obligations promptly to avoid unnecessary and wasteful contingencies. Therefore the duty of the accounting professional your clients have if possible a regular tax situation fully comply with all formal and substantial requirements and its fiscal condition does not fall within the conduct legally classified as infractions or tax crimes. With this background outlined some general aspects that must take into account the professional accountant before the fact may face a fiscal review process when the tax authority so requires, using its powers of oversight, is how the accountant should highlight its role in protecting the interests of the taxpayer, enforcing their rights and resorting to various means of defense, when it became clear ...
2
artículo
Publicado 2010
Enlace
Enlace
Accounting professionals, as advisers and consultants in tax, has become a priority that their clients, employers and taxpayers in general, satisfy their tax obligations promptly to avoid unnecessary and wasteful contingencies. Therefore the duty of the accounting professional your clients have if possible a regular tax situation fully comply with all formal and substantial requirements and its fiscal condition does not fall within the conduct legally classified as infractions or tax crimes. With this background outlined some general aspects that must take into account the professional accountant before the fact may face a fiscal review process when the tax authority so requires, using its powers of oversight, is how the accountant should highlight its role in protecting the interests of the taxpayer, enforcing their rights and resorting to various means of defense, when it became clear ...
3
tesis de grado
Publicado 2023
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En el presente trabajo, se identifica como materia jurídica de la Sentencia de Casación N° 1957-2021/NACIONAL a la pretensión del Grupo Económico ODEBRECHT de inaplicación de los impedimentos contemplados en los literales m) y n) del numeral 11.1. del artículo 11 de la Ley Nº 30225 a las contrataciones públicas que realice con la ANRCC, en mérito a la celebración de un Acuerdo de Colaboración eficaz suscrito entre el citado Grupo Económico y el MP. A su vez, se ha seleccionado como tema de investigación, perteneciente al Derecho Público, los supuestos de impedimentos de contratación estatal. Para el presente trabajo se ha considerado como fuentes consultadas al análisis de fuentes documentales, como es el caso de la normatividad aplicable (Constitución Política, Leyes Nros. 30225, 30556 y 30737, entre otras), así como doctrina de Derecho Constitucional, Administrativo...
4
artículo
Publicado 2010
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This paper highlighted the discussion about the environmental matters over the criminal proceeding. The author makes a presentation of the compared environmental criminal codifications; especially he focuses in the German regulation from which he rescues some aspects. He says that in an international level, as well as the compared law and the national law it legitimates the concept of environmental justice access. It does not forbidden that the environmental criminal law is a new area in the national criminal regulation, as well as it must been questioned how the criminal procedure code will contribute with the environmental criminal policy purpose. Likewise, it made a reference regarding the environmental criminal proceeding elements in some countries in the region. Over the same topic it been said that the European development of the environmental criminal law has focused in the ...
5
artículo
Publicado 2016
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The new process aims to provide an immediate solution to regulatory problems of citizen insecurity perceived in Peru. A differentiated and prompt attention for crimes committed in flagrancy and the increase of the delinquencies incidence, omission of family support and drunk driving is proposed. The study of this new procedure should cover the main criticism, to a weighting of constitutionality.
6
artículo
Publicado 2016
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The new process aims to provide an immediate solution to regulatory problems of citizen insecurity perceived in Peru. A differentiated and prompt attention for crimes committed in flagrancy and the increase of the delinquencies incidence, omission of family support and drunk driving is proposed. The study of this new procedure should cover the main criticism, to a weighting of constitutionality.
7
artículo
Publicado 2020
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One of the most conflictive scenarios for criminal law and its punitive and preventive responses is found at the confluence of armed conflicts, being these an inexhaustible engine of production of regulated criminal acts, both nationally and internationally. The present work will focus its study on those crimes related to internal armed conflicts and on how we can reach a more comprehensive legal logic from a dogmatic criminal perspective derived from the theory of crime —more than a political response in amnesty—, specifically through assumptions of need, when providing a definitive resolution to a context of armed conflict, which requires unrestricted criminal solutions to the dialectical borders of each government in office.
8
tesis de grado
Publicado 2020
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Since the terrorist attack on the twin towers, in 2001 in New York, the idea of "Crime Control" has been introduced into the legal-technocratic language (criminal policy), that is, what matters most now is order, therefore, before the manifestations of traditional and conventional crime, the "zero tolerance" rule is applied, which means a maximum of intervention in the sphere of citizen freedom and a gradual and intense relativity of the fundamental guarantees. According to the line noted, the blind flight to criminal law, in turn, affects the staging of the so-called «criminal populism», that is, the political use of criminal law, in terms of obtaining political-sectoral objectives, which they are over exalted in situations of particular public commotion. Peruvian sociologist Lucia Dammert, in an interview in the newspaper La República, before the question What are the simple solutio...
9
artículo
Publicado 2010
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This paper sets out to analyze some new rules of the New Criminal Procedure Code linked with the regulation of the civil action exercise in the criminal proceeding. The author indicates that the civil liability that is required in the criminal proceeding does not derivate from a commission of a crime: the crime has the penalty as a consequence and the civil wrong a civil penalty. The civil actor has to be interested on the existence of a damage, not that the fact that it is based on be a crime. An erroneous understanding of this issue caused that the civil action were conditioned to an emission of a condemnatory resolution due to the civil action is not accessory of the penalty. It be emphasized that exists an accumulation of pretensions whose own basis lies on the procedure economy. Furthermore, it been said that there are regulatory matters who provoke the confusion of the civil ...
10
tesis de grado
Publicado 2022
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This work details the activities performed over my years of working experience. During this time, I have been capable of developing my technical and management abilities learned during my time as a university student. Also, I have been able to learn about new activities and processes which rely heavily on the use of different technologies to improve businesses and prevent risks. Since my first work experiences, I have been able to get involved in database administration and support from processing tools, from simple macros and spreadsheets to specialized data science and analytics software. I learned different data science techniques such as regression and classification models, anomaly detection and clustering, with the opportunity to apply models in different datasets. Through the years, I was also able to learn new topics, including financial audit, e-discovery, and forensic data anal...
11
artículo
Publicado 2023
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This research work is based on the problems related to the increase in the number of registered complaints of computer crimes, which negatively affects the perception of citizen insecurity and the procedural overload in the justice system, there being a need on the part of the State to address this problem. In response to this, considering that data have been collected that demonstrate that the Immediate Process has obtained effective results in the justice system, the objective of this research work is to expose the viable application of the Immediate Process as an effective tool for the processing of the crimes of Computer Fraud and Proposals to children and adolescents for sexual purposes through technological means regulated by Law No. 30096 – Computer Crime Law. For this, the crime figures, procedural overload of the justice system, citizen insecurity and the growth of complaints ...
12
artículo
Publicado 2025
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This study focuses on the problem associated to the few sentences issued in the Judiciary for cases of cyber offenses, requiring effective attention from the authorities. Thus, in response to what is established in the doctrine regarding special jurisdictions, as well as the effective results obtained in the resolution of certain situations, the target of this research is to expose that the implementation of the jurisdictional bodies specialized in computer crimes would contribute to the effective processing of this type of crimes in the Judiciary. To achieve this, we will examine the statistics related to reported grievances and judgments concerning computer offenses to highlight the issue that needs attention. Then an examination will be carried out of the actions of the Judiciary against computer crimes. Subsequently, a review of the doctrine related to special jurisdictions will be c...
13
artículo
The termination of the process is a mechanism for procedural simplification has been fully regulated by the Criminal Procedure Code of 2004, but that is not new to our legal system and applied it to certain crimes-money launder in gand customs-. His addition to our criminal justice system responds to achieve greater speeding solving criminal cases because of the crisis being experienced by our justice system that results in an excessive increase in the caseload and criminal political guide lines from reforms Latin American process are from the 90’SA trend in the region. The incorporation of early termination should not only beseen from the dogmatic frame work but also from the practical, which is why we must pay attention to the numbers in the districts whereit has been applied and there by contribute to solutions that are not only in the paper.
14
artículo
Publicado 2023
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In recent years, factors of change such as the evolution of society or technology have contributed to the creation of new words in various areas, such as crime. The aim of this study is to examine the neological productivity in this area and to identify the linguistic resources used to create these new lexemes. This can be seen in the press, which is an ideal medium for the study of neologisms, because it addresses current affairs and contingencies and facilitates the introduction of new words in the language. For this reason, five Chilean newspapers from 2020 and 2021 in their digital edition were selected, lexical units related to crime were compiled according to the psycholinguistic and lexicographical criteria and were then classified in six categories. Subsequently, the employed linguistic mechanisms and the most frequent word formation processes were analyzed to shed light on new c...
15
tesis de grado
Publicado 2024
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La presente investigación viene motivada por el motivo casacional delimitado en la Casación N°1130-2017 – San Martín de la Sala Penal Permanente, esto es, determinar si la sentencia de vista ha inobservado la garantía constitucional del proceso predeterminado por ley y, por tanto, si correspondía dilucidar los cargos contra el encausado en el proceso inmediato; que, en el presente caso la incoación de la vía procedimental inmediata es aplicado al delito de violación sexual de menor de edad, una situación que implica una doble temática que importa el aspecto sustantivo y adjetivo, que serán abordados en el trabajo y recaen sobre el análisis dogmático del delito en cuestión – materia de procesamiento – y el desarrollo doctrinario, normativo y jurisprudencial del proceso inmediato. Esta investigación tiene como objetivo principal; determinar si es posible incoar el pro...
16
artículo
Publicado 2021
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Over the years, the procedures for the extraction of DNA fingerprints have become more and more uniform and detailed in terms of obtaining them, being that this type of evidence has been chosen as one of the main ones within the criminal process, displacing the testimonial evidence.However, it is important to verify if the current legislation has been advancing according to the steps of science and, above all, to analyze questions about its reliability to prove certain criminal acts.This is a descriptive bibliographic review of qualitative character where we will try to make evident the importance of DNA evidence and forensic genetics in criminal proceedings. Science is advancing more and more and so are the techniques used in the analysis of DNA evidence, thus incorporating specialized methodologies in the investigation of crimes. Courts have recognized that DNA evidence can be more rel...
17
tesis de grado
El presente trabajo de investigación fue sustentado en la Universidad autónoma de Madrid. Queda registrado en este repositorio de acuerdo al numeral 4.5 de la resolución Nº 119-2019-SUNEDU/CD, “Criterios técnicos para la revalidación de grados y títulos otorgados en el extranjero”, con la exclusiva finalidad de difundir el trabajo del autor.
18
tesis doctoral
Publicado 2018
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El objetivo general del estudio es determinar la relación que existe entre el Delito de Lavado de Activos y el proceso de pérdida de dominio en la legislación penal peruana. El tipo de investigación es Aplicada y el nivel de investigación es Descriptivo. El diseño de investigación es Correlacional. La población del estudio esta constituida por 60 especialistas de Lavado de activos, en tanto la muestra es de 52 especialistas con un muestreo probabilístico. El instrumento utilizado es el cuestionario validado por 3 doctores en derecho, para obtener el coeficiente de validez de 0.89, que indica buena validez. A su vez, la confiablidad del instrumento, mediante el coeficiente de alfa de Crombach es 0.866, que indica una consistencia alta.
19
artículo
Publicado 2017
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The present article seeks to make known the probative treatment of compliance programs in a criminal proceeding followed against a legal entity. It is necessary to execute a compliance program within a company to achieve effective control and prevention of risks. It also details how the legal entity, in its status as a procedural subject, must prove the effectiveness of said compliance program in order to be exempt from liability for the commission of an offense carried out by a manager or subordinate belonging to the business organization.
20
tesis de grado
Publicado 2023
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La presente investigación tiene por objetivo determinar de qué manera la incorporación de los elementos de convicción del aspirante a colaboración eficaz afecta el debido proceso en el delito de lavado de activos, contribuyendo así a evitar procesos arbitrarios, abusivos e imparciales. Para ello, primero, fue necesario desarrollar los elementos de convicción del aspirante a colaboración eficaz en los procesos de lavado de activos; y segundo, analizar la afectación del debido proceso en el delito de lavado de activos para de esta manera proponer en nuestra normativa vigente una transformación basada en el análisis de las normas actuales, así como de las instituciones jurídicas fundamentales.
