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inspection procedure » sanction procedure (Expander búsqueda), selection procedure (Expander búsqueda), selection procedures (Expander búsqueda)
para inspection » para inspeccion (Expander búsqueda), para inspeccionar (Expander búsqueda), para infeccion (Expander búsqueda)
inspection procedure » sanction procedure (Expander búsqueda), selection procedure (Expander búsqueda), selection procedures (Expander búsqueda)
para inspection » para inspeccion (Expander búsqueda), para inspeccionar (Expander búsqueda), para infeccion (Expander búsqueda)
1
artículo
Publicado 2025
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During the inspection procedures associated with fishing activities, it is necessary to ensure the right to defence of the holders of such authorisations, preventing their guarantees from being violated. By virtue of this, the objective of this article is to analyze the violation of the right to defense in the framework of fisheries inspections in Ecuador, based on the regulations of the Organic Law of Fisheries and Aquaculture (LOPAD) and its regulations. The inspection procedure was described, highlighting the mechanisms that guarantee the supervision and control of fishing activities so that the fishing inspections carried out by the public administration do not violate the right to defense of fishermen and fishing vessels. The methodology was qualitative; using the documentary and descriptive research method, information was collected through laws, books and other sources of informat...
2
artículo
Publicado 2022
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By means of this article, the author explains the legal nature of the audit reports or inspection reports, detailing their evidentiary value and the manifestation of the principles of due process, material truth and legitimate exercise of power. To this end, the author starts by developing the nature of the audit activity in the Peruvian legal system and its link with the sanctioning power of the public administration, taking into account the provisions of Chapter II of Title IV on the audit activity in the General Administrative Procedure Law.
3
artículo
Publicado 2021
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The evidentiary value of the inspection reports is one of the most relevant aspects of the legal treatment of the administrative activity of inspection or control, insofar as it usually constitutes an essential evidentiary means for the determination of the responsibilities of the audited parties. In this sense, it is important to take into account the discussion on the determination of the scope of the presumption of certainty of the inspection reports as opposed to the presumption of innocence of the persons being inspected, among other aspects.
4
artículo
Publicado 2021
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The evidentiary value of the inspection reports is one of the most relevant aspects of the legal treatment of the administrative activity of inspection or control, insofar as it usually constitutes an essential evidentiary means for the determination of the responsibilities of the audited parties. In this sense, it is important to take into account the discussion on the determination of the scope of the presumption of certainty of the inspection reports as opposed to the presumption of innocence of the persons being inspected, among other aspects.
5
artículo
Publicado 2019
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Throughout the last third of the XVII century, the political and fiscal situation of the Audience of Lima district made it necessary for the Consejo de Indias to order the implementation of a visita process. The metropolitan authorities agreed to divide this task into two parts, one judicial and the other one related to the treasury, but the positive results didn’t occur at any time, not even in its beginning. Thus, in the absence of conclusions, that process was lengthened, passing from one inspector to another with identical performance, without procedural changes for its improvement. In this way, when the visita was concluded, the status of the institutions ubject to the audit was hardly different from that detected at the beginning of the inspection.
6
tesis de maestría
Publicado 2017
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La presente tesis tiene como objetivo general cómo la evaluación efectiva del procedimiento de fiscalización facilita el logro de los objetivos de la Intendencia Lima de la SUNAT. La investigación es aplicada; del nivel descriptivo-explicativo; se utilizó los métodos descriptivo, deductivo e inductivo. El diseño es el no experimental. La población estuvo conformada por 135 personas de relacionadas con la Intendencia Lima de la SUNAT y la muestra estuvo conformada por 100 personas. El tipo de muestreo aplicado es el muestreo probabilístico. Las técnicas utilizadas para la recopilación de datos fueron las encuestas. El instrumento utilizado fue el cuestionario. Se aplicaron las siguientes técnicas de análisis de información: análisis documental, indagación, conciliación de datos, tabulación, comprensión de gráficos. Se aplicó las siguientes técnicas de procesamiento d...
7
tesis de grado
Publicado 2020
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La presente investigación tiene por propósito mostrar la importancia de las buenas prácticas en la ejecución de actividades, ya sean estas de fabricación así como de ejecución de actividades que deben ser realizadas con altos niveles de calidad, de esta manera podemos indicar y resaltar la importancia del diseño de procedimientos de fabricación e instalación de actividades, el diseño de documentos para el seguimiento y control de las actividades de control de calidad, como es el caso del diseño de la matriz general de inspección por especialidades, de esta manera, obtuvimos el 100% de conformidad de las pruebas realizadas a la arquitectura, instalaciones eléctricas e instalaciones sanitarias, sin tener necesidad de realizar algún reproceso, que no solo hubiese incrementado los costos del proyecto, sino que habría hecho peligrar la conformidad del mismo, lo...
8
tesis de grado
Publicado 2022
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El propósito de la investigación es analizar de qué manera la fiscalización laboral en el marco de la contratación laboral de personas con discapacidad, surte efectos jurídicos frente a la legislación peruana. El problema en materia, es investigar cómo influye la fiscalización laboral en el marco de la Ley N° 29973, Ley General de la persona con discapacidad; para la contratación laboral. Además, apreciaremos el procedimiento administrativo sancionador previsto para adoptar medidas sancionadoras y su promoción para el cumplimiento del ordenamiento jurídico en la cultura de los empleadores, ya que se evidencia un reducido sector que cumple con la cuota anual de contratación de personas con discapacidad. En tal sentido, se concluyó que los esfuerzos en la fiscalización laboral por parte de Sunafil tienen impacto directo en el cumplimiento de la cuota de contratación de tr...
9
artículo
Publicado 2007
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The Government of laws comes from the Legislative State, whose essential element, among others, is the effective jurisdictional custodyof all the rights and liberties; in this perspective the author inspects the evolution of the denomination of Government of laws; he explains the jurisdictional custody and the due process like fundamental rights; if both rights have identity relation or are different; it also exposes his proposal on the matter; and finally it deals with the recognition of these two rights in the Peruvian Law.
10
artículo
Publicado 2007
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The Government of laws comes from the Legislative State, whose essential element, among others, is the effective jurisdictional custodyof all the rights and liberties; in this perspective the author inspects the evolution of the denomination of Government of laws; he explains the jurisdictional custody and the due process like fundamental rights; if both rights have identity relation or are different; it also exposes his proposal on the matter; and finally it deals with the recognition of these two rights in the Peruvian Law.
11
artículo
Publicado 2019
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This paper analyzes the situation following the closure of a commercial establishment, ordered by the Public Administration, and the procedure that applicants must follow, in order to be able to open the establishment again for business and continue with their trading activities. The existence of incentives that influence people's decision-making in these situations and thus regulate their behavior –sometimes to follow the regulatory administrative provisions, and at others to simply meet their needs–, will be analyzed. We identify that the procedure after the temporary closure order means a long and dark path that the inspected applicant is obliged to follow. This often constitutes a perverse incentive that motivates the applicant to disobey. Likewise, the offense detection factor can be seen as an indicator of the deficiency of the State to identify the offenders and to require the...
12
artículo
Publicado 2019
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This paper analyzes the situation following the closure of a commercial establishment, ordered by the Public Administration, and the procedure that applicants must follow, in order to be able to open the establishment again for business and continue with their trading activities. The existence of incentives that influence people's decision-making in these situations and thus regulate their behavior –sometimes to follow the regulatory administrative provisions, and at others to simply meet their needs–, will be analyzed. We identify that the procedure after the temporary closure order means a long and dark path that the inspected applicant is obliged to follow. This often constitutes a perverse incentive that motivates the applicant to disobey. Likewise, the offense detection factor can be seen as an indicator of the deficiency of the State to identify the offenders and to require the...
13
artículo
Publicado 1983
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This article analyzes the constitutional controversy in Peru regarding the competence of the administrative labor authorities in resolving labor disputes. Article 232 of the Constitution establishes that the justice administration is the exclusive competence of courts and tribunals, which has led to questioning the legitimacy of the administrative labor authorities to resolve labor disputes. In this context, three positions are developed: the incompetence of the labor authorities, the validity of their resolutions without the guarantee of res judicata, and the arbitral jurisdiction as an alternative. The author also examines Legislative Decree No. 140 and Supreme Decree No. 003-83-TR, which grant quasi-judicial powers to labor inspectors, which could constitute an invasion of jurisdictional matters. In view of this, he suggests that the Labor Court should assume competence in labor dispu...
14
artículo
El actual trabajo de investigación propone mejoras en el área Agri-Food, donde se presentan problemas como: quejas de los clientes, quienes manifiestan que los auditores e inspectores no llegan a la hora pactada; falta de procedimientos, los cuales generan desconcierto en los clientes debido a que los inspectores ejecutan diversas formas de trabajo para un mismo servicio; y, por último, carecen de un control de entrada y salida de materiales almacenados, por lo que muchas veces faltan artículos que son requeridos por todo el personal de la organización. Después de haber expuesto los problemas en el área Agri-Food, el presente estudio busca mitigar estos problemas que afectan directamente al departamento, pues el cliente se está llevando una mala impresión del servicio. Asimismo, el trabajo se desarrolló en una organización que brinda servicios de inspección, auditorias, ensay...
15
artículo
This research proposes improvements for the agri-food sector, which presents problems including: complaints from customers, who state that auditors and inspectors do not arrive at agreed-upon times; lack of procedures, which confuses clients since inspectors complete different operations for the same service; and finally, lack of input and output control of stored materials, so material required by all organizational personnel is frequently missing. After explaining the problems in the agri-food sector, this study aims to mitigate these directly-related problems, given that the client currently has a bad impression about the service. Likewise, the investigation was performed on a company that provides inspection, audit, testing and food certification services. The objective of this study is to determine the impact of a business process management model on the performance of the agri-food...
16
tesis de maestría
Publicado 2025
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El presente trabajo de investigación es una investigación descriptiva – explicativa que tiene como objetivo principal del estudio, brindar los lineamientos y aportes necesarios a los pequeños y micro contribuyentes del sector construcción de Lima Metropolitana, para que alcancen una fiscalización de crédito del IGV de manera exitosa. La misma, se sustentará en los planteamientos teóricos de Guevara (2018), quien indica qué, el estudio de la situación fiscal de las empresas tiene como objetivo determinar el cumplimiento adecuado y oportuno de sus responsabilidades fiscales que son de carácter sustancial y formal. Metodológicamente se ubica dentro del paradigma positivista, enmarcado en la investigación de tipo descriptiva con diseño explicativa de campo. Según Hurtado (2008), el objetivo de este tipo de paradigma es describir de manera detallada las particularidades, cual...
17
tesis de grado
Publicado 2024
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El acceso al texto completo al Trabajo de Suficiencia Profesional estará habilitado el 13 de 03 de 2027, por expresa disposición del autor.
18
artículo
Publicado 2013
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The object of the principle of material truth is to assure the certainty of facts in order to be able to issue a ruling as close to reality as possible. The principle has an intimate relationship with the limitation periods which, as regulated in our Tax Code, are only established as minimum terms in which the tax debt or has to comply with the administration’s requirements, without specifying any maximum. The author explains how it is that the terms regarding the presentation of documents have to be fixed considering the civilian’s interestand not against it. He affirms that, as long as the collection procedure of a certain period has not concluded, the debtor has the faculty to offer information and arguments to the administration in order to sustain his statement, allowing him to discuss the objections formulated against him.
19
tesis de maestría
Publicado 2022
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La garantía constitucional y convencional de plazo razonable, así como los principios que inciden en el establecimiento de un plazo que resulte necesario y suficiente debe estar presente en todos los procedimientos en sede administrativa, entre ellos, el procedimiento de fiscalización. De una simple interpretación literal de los numerales 1, 4 y 5 del artículo 62°-A del Código Tributario, que regula el plazo de fiscalización tributaria, se tiene que esta solo se limita a establecer un plazo para requerir información y/o documentación al contribuyente, siendo una situación más extrema aun, en las fiscalizaciones parciales por aplicación de normas de precios de transferencia o en las fiscalizaciones en los que corresponda remitir el informe al comité revisor por la cláusula anti elusiva general. En este contexto se tratan los aspectos generales de la normativa actual del pla...
20
artículo
Publicado 2013
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The object of the principle of material truth is to assure the certainty of facts in order to be able to issue a ruling as close to reality as possible. The principle has an intimate relationship with the limitation periods which, as regulated in our Tax Code, are only established as minimum terms in which the tax debt or has to comply with the administration’s requirements, without specifying any maximum. The author explains how it is that the terms regarding the presentation of documents have to be fixed considering the civilian’s interestand not against it. He affirms that, as long as the collection procedure of a certain period has not concluded, the debtor has the faculty to offer information and arguments to the administration in order to sustain his statement, allowing him to discuss the objections formulated against him.
