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1
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 ...
2
artículo
Publicado 2019
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The objective of the study was to determine the relationship between the absence of the institute from the extrusion in the Peruvian criminal procedure system and the unjust prosecution of the Huanuco Judicial District, 2012-2014. The type of research in the present study was observational. In the study the correlational and analytical design was applied. The population of the present study consisted of the total of resolutions in which the extradition in the criminal proceedings of the last three years of entry into force of the New Criminal Procedure Code in the Judicial District of Huánuco has been applied period 2012-2014. , 24 prosecutors were taken into account. The sample corresponded to the non-probabilistic sampling for convenience constituted by the only three cases with resolutions issued by the Superior Chamber of the Judicial District of Huánuco, where enforcement was invo...
3
artículo
«Conformidad» is a very old institution in the Spanish criminal procedure system, since it dates back to the 19th century. In recent decades it has experienced a notable increase in its application as a negotiated criminal justice mechanism, as a result of several modifications in the Law of Criminal Procedure that have sought to introduce more space for negotiation in said figure and encourage its use. However, as an unwanted effect, such modifications have made the already convoluted regulation of said institute more complex, which makes it difficult to understand its physiognomy. This paper examines the current state of «conformidad» in the Spanish Criminal Procedure Law. Its scope of application, its requirements, its content, its processing and its effects are reviewed in the ordinary procedure, in the abbreviated procedure and in the fast procedure. A critical analysis of «con...
4
tesis de grado
Publicado 2025
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La investigación tuvo como objetivo determinar en qué medida la aplicación del Business Process Management (BPM) influye en la mejora de la celeridad procesal en un Juzgado Especializado No Penal. El estudio fue de tipo aplicado, con enfoque cuantitativo, nivel explicativo, diseño preexperimental y corte longitudinal. La población estuvo conformada por los expedientes judiciales tramitados en el Juzgado Especializado No Penal entre enero de 2019 y enero de 2025, seleccionándose como muestra los expedientes correspondientes a las vías procedimentales de conocimiento y abreviado. La intervención consistió en el desarrollo e implementación del BPM mediante la aplicación de las seis fases que integran su ciclo de vida, con el propósito de analizar su incidencia en la eficiencia procesal. Los resultados evidenciaron una reducción de la carga procesal en un 12%, una disminución d...
5
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 ...
6
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.
7
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.
8
artículo
Publicado 2019
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The article examines the power that the Criminal Procedure Code gives the National Police to inform the media about the identity of the accused; and analyzes if this faculty affects the right to the presumption of innocence enshrined in the Political Constitution of the State and the Code of Criminal Procedure, in order to demonstrate that, in this aspect, the guarantee of a democratic criminal system is null and has serious negative effects in the person, in terms of labeling and stigmatization for the construction of the enemy.
9
artículo
Publicado 2017
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The existence of early and timely resolution processes for matters of simple processing is now a reality. With the introduction of orality in judicial processes, the great challenge lies in obtaining true justice as a quality public service. What simple processes are solved in a differentiated way is not a problem, but a solution. The discussion now focuses on how to make it possible and what should be respected, beginning from the state criminal policy, the real reasons behind the reform, judicial guarantees and, finally, opportunities for improvement.
10
artículo
Publicado 2023
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Our criminal procedure system confers the possibility of requesting two claims from the court when a criminal act has been committed. The first of these is the criminal claim, whose owner is the Public Ministry; The second claim is civil compensation, which is claimed by the aggrieved party constituted as a civil actor. However, the present research work manages to demonstrate that in the casuistry the criminal judges grant undue legitimacy to the civil actor to claim a criminal claim that it is not their responsibility to defend, even arrogating ownership of the criminal action of the Public Ministry. It is possible to prove that the civil actor has subordinated his claim for compensation to the prior conviction of a crime, contrary to what is stipulated in the Criminal Procedure Code of 2004. It is also shown that criminal judges agree to various requirements of the civil actor regardi...
11
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...
12
artículo
Publicado 2020
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In these lines, we will analyze the most relevant aspects of the regulation of wiretapping in the Spanish procedural system. The current regulation, product of a reform operated in 2015, incorporates a copious jurisprudence and it responds to the need to safeguard the democratic quality of our procedural system through an adequate respect for the principle of legality. The reform, which incorporated other technological investigation measures, contains relevant aspects such as the objective and subjective scope, the content of the judicial resolution or the definition of the guiding principles for the adoption of the measure.
13
tesis de maestría
Publicado 2017
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El objetivo de la investigación consistió en establecer si la argumentación jurídica que exponen los abogados permitiría que el juez logre una adecuada motivación en el proceso penal, en el Distrito Judicial de Lima. Para ello se eligió aleatoriamente a 97 jueces y 150 abogados en lo penal como muestra óptima. Los datos fueron recogidos utilizando dos cuestionarios dirigidos específicamente a los abogados y jueces, y destinados a medir la argumentación jurídica y la motivación, respectivamente. En la contrastación de hipótesis se utilizó la prueba U de Mann-Withney, pues los datos estuvieron medidos ordinalmente por la presencia de dos poblaciones independientes, considerando un nivel de significancia de 0.05. Los principales resultados obtenidos señalan que poco más de la mitad de abogados penalistas en el Distrito Judicial de Lima posee buen nivel de argumentación, al...
14
artículo
Publicado 2018
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The psychoeducational intellectual work of Lev Vygotsky (1896-1943) provides a theoretical and sociohistorical meaning that allows you to see from a contextualized perspective the higher forms of self- regulation, conscious control and forms of self-governance. This contribution to the theory of the psychology of education is clearly consistent with the conclusions of the interaction approaches that have been developed by the sociology of the Chicago School (George Mead, 1863-1931), proposing the concept of “Symbolic Interactionism” (Herbert Blumer, 1900-1987), to explain the essentially social nature of the person and his actions, which were consolidated in the field of criminology. From the recognition of the pedagogical-educational purpose that is assigned to the process and juvenile criminal sanction, the present essay aims to use the socio- historical theoretical (Vygotsky) and ...
15
artículo
Publicado 2018
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The psychoeducational intellectual work of Lev Vygotsky (1896-1943) provides a theoretical and sociohistorical meaning that allows you to see from a contextualized perspective the higher forms of self- regulation, conscious control and forms of self-governance. This contribution to the theory of the psychology of education is clearly consistent with the conclusions of the interaction approaches that have been developed by the sociology of the Chicago School (George Mead, 1863-1931), proposing the concept of “Symbolic Interactionism” (Herbert Blumer, 1900-1987), to explain the essentially social nature of the person and his actions, which were consolidated in the field of criminology. From the recognition of the pedagogical-educational purpose that is assigned to the process and juvenile criminal sanction, the present essay aims to use the socio- historical theoretical (Vygotsky) and ...
16
tesis de maestría
Publicado 2022
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La presente investigación partió del problema ¿El Código Procesal Penal, regula el plazo que se tiene para excluir al fiscal penal en caso este no cumpla con sus funciones o incurra en irregularidades? Y el objetivo fue: Explicar si el Código Procesal Penal, regula el plazo que se tiene para excluir al fiscal penal en caso este no cumpla con sus funciones o incurra en irregularidades. La técnica que se empleó fue la encuesta y el instrumento fue el cuestionario. La población estuvo conformada por el Colegio de Abogados de Loreto, Ministerio Público de Loreto. El diseño que se empleo fue no experimental de tipo transaccional correlacional. Para el análisis estadístico se usó la estadística descriptiva, para el estudio de las variables en forma independiente y para demostración de las hipótesis se usó la prueba paramétrica chi cuadrado (x2). Los resultados indicaron que: ...
17
tesis de grado
Publicado 2025
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La investigación partió con el propósito general: “sustentar cómo debe regularse los plazos procesales para la calificación de una denuncia en casos de no flagrancia a nivel de diligencias preliminares, sin vulnerarse el derecho fundamental al plazo razonable en el Código Procesal Penal de 2004”. Fue una investigación cualitativa, básica, descriptivo-documental. Asimismo, la población fue de siete actas de visita de la Oficina Desconcentrada de Control Interno del Distrito Fiscal Junín y Selva Central de 2016 a 2022; todos los fiscales del Distrito Fiscal de Junín, los jueces de la investigación preparatoria del Distrito Judicial de Junín y abogados colegiados en el Colegio de Abogados de Junín. La muestra estuvo constituida por las siete actas de visita, diez fiscales, cinco jueces de la investigación preparatoria y cinco abogados, todos ellos con experiencia mayor a ...
18
tesis de grado
Publicado 2019
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Últimamente hay casos, en que la declaración contraria de los hechos que rinde el imputado de manera voluntaria, afecta en la administración de justicia, y en la búsqueda de la verdad en el proceso penal, ocasionando que la investigación sea ineficiente El objetivo general del presente estudio de investigación, es establecer la incidencia de la declaración del imputado en el proceso penal, en el distrito Judicial de Lima. El tipo de investigación a utilizar fue aplicada porque busca resolver un problema en la práctica. El nivel de investigación es descriptivo porque busco describir un fenómeno jurídico y de diseño correlacional, debido a que se estudió la relación de las variables planteadas. La Población estudiada es finita y estuvo conformada con los 100 Fiscales provinciales y adjuntos provinciales que existen en el Distrito Fiscal de Lima (Los 40 Jueces penales del Di...
19
tesis de grado
Publicado 2024
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El objetivo de este estudio comprendió: “Determinar si resultaría eficiente aplicar la prueba trasladada en el proceso penal peruano”. El estudio empleó un tipo descriptivo. Se siguió un diseño no experimental, en particular caracterizado como descriptivo-transversal. El Recurso de Nulidad N° 515-2016-Lima, emitido por la Sala Penal Permanente de la Corte Suprema de Justicia de la República del Perú, delimito a la población. La muestra, compuesta por 30 abogados, entre los que había magistrados y litigantes, se seleccionó deliberadamente y no de forma aleatoria. La recopilación de datos se efectuó mediante de una encuesta, empleando el cuestionario como principal herramienta para recopilar información. Los resultados de este estudio sugieren que aplicar la prueba trasladada e integrarla al proceso penal peruano resultaría eficaz.
20
artículo
Publicado 2021
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Latin America has not been unaffected by situations of armed conflict or other situations of violence. These situations require analysis from both theoretical and practical approaches. A key component of these analysis has been - and continues to be - the need to guarantee the compatibility of national legal systems with International Criminal Law, with the aim of fighting against impunity and to prevent the commission of international crimes. This translates into the need to carry out a comprehensive implementation of obligations arising from relevant treaties in this area ratified by States. This factor could guarantee that countries in the region have adequate legal tools to make a correct legal assessment of armed conflicts or situations of violence which may amount to international crimes and crimes related to the use of force by State agents; in order to apply the relevant legal fr...
